Company: ALCE
Filing Date: 2025-04-03
Form Type: PRER14C
Source: 0001213900-25-028711
Chunk: 22

Company: Alternus Clean Energy, Inc.
Filing Date: 2025-04-03
Form: PRER14C
Chunk 22
---
 an aggregate of 100,000,000 votes. (3)These shares are held through Mighty Sky Ventures LLC, a company owned and controlled by Mr.Ratner. (4)These shares are held through Parker Venture Management, Inc., a company owned and controlled by Mr.Parker. (5)Alternus Energy Group Plc, Suite 9/10 Blanchardstown Corporate Park 2, Blanchardstown, Dublin, Ireland D15.

13 INTERESTS OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON None of the persons who have served as our officers or directors since the beginning of our last fiscal year, or any associates of such persons, have any substantial interest, direct or indirect, in the authorization and approval of theReverse Stock Split or Plan Amendment, other than the interests held by such persons through their respective beneficial ownership of the shares of our capital stock set forth above in the section entitled “Security Ownership of Certain Beneficial Owners and Management.” None of our directors opposed the authorization and approval of the Private Placement. VOTE OBTAINED — DELAWARE LAW Section 228 of the DGCL generally provides that any action required to be taken at a meeting of stockholders may be taken without a meeting, without prior notice and without a vote, if a written consent thereto is signed by stockholders having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Pursuant to the Listing Rules of OTC Pink tier of the over -the-countermarket operated by OTC Markets Group, Inc., a majority of the outstanding voting shares of stock entitled to vote thereon is required in order to effectuate FINRA Approval. In order to eliminate the costs and management time involved in obtaining proxies and to effect the above action as early as possible in order to accomplish the purposes of the Company as herein described, the Board consented to the utilization of, and successfully obtained, written consent of the Majority Stockholders. As of the Record Date, there were 109,898,354shares of voting stock outstanding, with 9,898,354shares being Common Stock and 10,000shares of Series A Super Voting Preferrred Stock having an aggregate of 100,000,000 votes. On the Record Date, stockholders holding in the aggregate 91% shares of the capital stock outstanding on such date had the right to vote on the Reverse Stock Split and