Company: TGE
Filing Date: 2025-02-19
Form Type: DRS
Source: 0001213900-25-015012
Chunk: 520

Company: Generation Essentials Group
Filing Date: 2025-02-19
Form: DRS
Chunk 520
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) to Company Warrants (and all references to Class A ordinary shares (as such term is defined therein) underlying such warrants to Company Class A Ordinary Shares) and which causes each outstanding Company Warrant to represent the right to receive, from the Merger Effective Time, one whole Company Class A Ordinary Share. NOW, THEREFORE, in consideration of the foregoing and the respective representations, warranties, covenants and agreements set forth in this Agreement, and intending to be legally bound hereby, BSII, the Company and Merger Sub agree as follows: ARTICLE 1 Certain Definitions Section 1.01. Definitions . As used herein, the following terms shall have the following meanings: “ Acquisition Transaction ” has the meaning given to such term in Section 9.11. “ Action ” means any action, suit, investigation (including Tax audit), litigation, claim (including any crossclaim or counterclaim), assessment, arbitration, charge or proceeding (including any civil, criminal, administrative, arbitral, investigative or appellate proceeding), in each case, that is by or before any Governmental Authority. “ Adjustment Factor ” means the quotient obtained from dividing (i) the Per Share Equity Value by (ii) the Reference Price. “ Affiliate ” means, with respect to any specified Person, any other Person that, directly or indirectly, controls, is controlled by, or is under common control with, such specified Person, through one or more intermediaries or otherwise. For purposes of this definition, “ control ” when used with respect to any Person means the power to direct the management and policies of such Person, directly or indirectly, whether through the ownership of voting securities, by contract or otherwise, and the terms “ controlling ” and “ controlled ” have correlative meanings. “ Affiliated Group ” means a group of Persons that elects, is required to, or otherwise files a Tax Return or pays a Tax as an affiliated group, consolidated group, combined group, unitary group, or other group recognized by Applicable Law in respect of Tax. “ Agreement ” has the meaning given to such term in the preamble hereto. “ AMTD Digital ” means AMTD Digital Inc., an exempted company incorporated with limited liability under the laws of the Cayman Islands. “ AMTD ” means AMTD Group Inc. and its Affiliates, excluding the Company and its Subsidiaries. “ AMTD Group Inc. ” means AMTD Group Inc., a business company incorporated with limited liability under the laws of the British Virgin Islands. Annex A-