Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 217

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 217
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 ONE Nuclear Charter and the New ONE Nuclear Bylaws, each in the form attached to this proxy statement/prospectus as Annex Band Annex C, respectively.

In the judgment of the HVII Board, these provisions are necessary to adequately address the needs of New ONE Nuclear following the Closing. Furthermore, the Transaction is not conditioned on the separate approval of the Advisory Organizational Documents Proposals. Accordingly, regardless of the outcome of the non-binding, advisory votes on the Advisory Organizational Documents Proposals, HVII and ONE Nuclear intend that the New ONE Nuclear Organizational Documents containing the provisions noted in the Advisory Organizational Documents Proposals, will take effect in connection with the Closing, assuming approval of the Condition Precedent Proposals. HVII shareholders are encouraged to carefully review the terms of the New ONE Nuclear Organizational Documents.

There will be important differences between your current rights as a HVII Shareholder and your rights as a New ONE Nuclear Stockholder. See “ Comparison of Stockholders’ Rights” for a further discussion of the different rights associated with the HVII Ordinary Shares and shares of New ONE Nuclear Common Stock.

Advisory Organizational Documents Proposals

You are being asked to consider and vote upon, on a non-binding and advisory basis only, six separate governance proposals relating to the following material changes between the HVII Charter and the New ONE Nuclear Organizational Documents:

Proposal No. 5A — Changes to Authorized Share Capital

The authorized share capital of HVII is US$22,100, and the HVII Charter authorizes 221,000,000 shares, consisting of (a) 220,000,000 ordinary shares, of which (i) 200,000,000 shares are HVII Class A Ordinary Shares, and (ii) 20,000,000 shares are HVII Class B Ordinary Shares, and (b) 1,000,000 preference shares. The New ONE Nuclear Charter authorizes the issuance of 501,000,000 total shares, consisting of (a) 500,000,000 shares of common stock, par value $0.0001 per share, and (b) 1,000,000 shares of preferred stock, par value $0.0001 per share. Upon the conversion of the HVII Class B Ordinary Shares to HVII Class A Ordinary Shares and the elimination of the blank check provisions in the HVII Charter, the HVII Board has determined that there will no longer be a need to continue with two series of ordinary shares and, therefore,