Company: VGASW
Filing Date: 2025-01-06
Form Type: DEF 14C
Source: 0001213900-25-000941
Chunk: 3

Company: Verde Clean Fuels, Inc.
Filing Date: 2025-01-06
Form: DEF 14C
Chunk 3
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 Information Statement is January6, 2025. WE ARE NOT ASKING YOU FOR A PROXY
AND YOU ARE REQUESTED NOT TO SEND US A PROXY The Action by Written Consent The Majority Holder who executed a written consent (the “Written Consent”) approving the amendment and restatement of our Existing Charter, in the form attached hereto as Annex A (the “Restated Charter”), reflecting the Share Increase and the Purchaser Provisions, beneficially owned 23,300,000shares of our outstanding Common Stock as of each of the Record Date and the date of execution of the Written Consent. As of each of the Record Date and the date of execution of the Written Consent, there were 32,049,621shares of our Common Stock outstanding. No payment was made to any person or entity in consideration of execution of the Written Consent. Voting and Vote Required The Company is not seeking consents, authorizations or proxies from you. Section 228 of the DGCL (“Section 228”), Section 6.1 of the Existing Charter and Section 2.11 of the Bylaws provide that the written consent of the holders of outstanding shares of stock, having not less than the minimum number of votes which would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted, may be substituted for a meeting. Approval of at least a majority of outstanding stock entitled to vote thereon was required to approve the Restated Charter. 1 As of each of the Record Date and the date of execution of the Written Consent, the Company had 32,049,621shares of Common Stock outstanding and entitled to vote. Each share of Common Stock is entitled to one vote. On each of the Record Date and the date of execution of the Written Consent, the Majority Holder beneficially owned 23,300,000shares of Common Stock, which represents a majority of the Company’s outstanding Common Stock as of each such date. Accordingly, the Written Consent executed by the Majority Holder pursuant to Section 228, Section 6.1 of the Existing Charter and Section 2.11 of the Bylaws is sufficient to approve the Restated Charter and no further stockholder action is required to approve these matters. Notice Pursuant to Section 228 Pursuant to Section 228 and Section 2.11 of the Bylaws, the Company is required to provide prompt notice of the taking of a corporate action by written consent to the Company’s stockholders who have not consented in