Company: TGE
Filing Date: 2025-05-06
Form Type: F-4/A
Source: 0001213900-25-040058
Chunk: 218

Company: Generation Essentials Group
Filing Date: 2025-05-06
Form: F-4/A
Chunk 218
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 of the Merger Proposal will require a special resolution under Cayman Islands law and pursuant to Black Spade II Articles, being the affirmative vote of shareholders holding at least two thirds of the outstanding BSII Shares which, being so entitled, are voted on such resolution in person or by proxy at the Meeting at which a quorum is present. Adjournment Proposal —The approval of the Adjournment Proposal will require an ordinary resolution under Cayman Islands law and pursuant to Black Spade II Articles, being the affirmative vote of shareholders holding a majority of the BSII Shares which, being so entitled, are voted on such resolution in person or by proxy at the Meeting at which a quorum is present. Voting Your Shares If you are a holder of record of BSII Shares, there are two ways to vote your shares of BSII Shares at the Meeting: • By Proxy. You may vote by proxy by completing the enclosed proxy card and returning it in the postage -paidreturn envelope and, in any event so as to be received by Black Spade II no later than at 9:00 a.m. Eastern Time, on , 2025, being 48 hours before the time appointed for the holding of the Meeting (or, in the case of an adjournment, no later than 48 hours before the time appointed for the holding of the adjourned meeting). Alternatively, you may authorize the individuals named on your proxy card to vote your shares by using the Internet as described in the instructions included with your proxy card. If you vote by proxy card, your “proxy,” whose name is listed on the proxy card, will vote your shares as you instruct on the proxy card. If you sign and return the proxy card but do not give instructions on how to vote your shares, your shares will be voted “ FOR” all of the proposals in accordance with the recommendation of the Black Spade II Board. Proxy cards received after a matter has been voted upon at the Meeting will not be counted. 128 • In Person. You may attend the Meeting virtually over the Internet by joining the live audio webcast and vote electronically by submitting a ballot through the web portal during the Meeting. You may attend the Meeting webcast by accessing the web portal located at https: // www.cstproxy.com/blackspadeacquisitionii/2025and following the instructions set forth on your proxy card. See the section titled “Extraordinary General Meeting of Black Spade II Shareholders — Date, Time and Place of Meeting of Black Spade II