Company: ALCE
Filing Date: 2025-02-07
Form Type: PRE 14C
Source: 0001213900-25-011375
Chunk: 3

Company: Alternus Clean Energy, Inc.
Filing Date: 2025-02-07
Form: PRE 14C
Chunk 3
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 record date for determining those stockholders of the Company entitled to receive this Information Statement is the close of business on [•], 2025 (the “ Mailing Date”). As of the Record Date, the Company had [*] shares of voting stock outstanding, with [*] shares being Common Stock. All outstanding shares are fully paid and nonassessable. Vote Obtained Section 228(a) of the DGCL and our bylaws provide that any action which may be taken at any annual or special meeting of stockholders may be taken without a meeting, without prior notice and without a vote, via written consent of the holders of outstanding stock 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. The approximate ownership percentage of the voting stock of the Company by the Majority Holders as of the Record Date totaled in the aggregate [*]%. Notice Pursuant to Section 228 of the DGCL Pursuant to Section 228 of the DGCL, no advance notice is required to be provided to the other shareholders, who have not consented in writing to such action, of the taking of the stated corporate action without a meeting of stockholders. No additional action will be undertaken pursuant to such written consents, and no dissenters’ rights under the DGCL are afforded to the Company’s stockholders as a result of the action to be taken. Pursuant to Section 228 of the DGCL, we are required to provide prompt notice of the taking of corporate action by written consent to our stockholders who have not consented in writing to such action. This Information Statement serves as the notice required by Section 228 of the DGCL.

TABLE OF CONTENTS

|                                                                                                                                                                                                                                   |     |                                                                           |     | Page |
| ITEM 1 — AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK AT A RATIO RANGING FROM 1-FOR-2 AND 1-FOR-250, AS DETERMINED BY OUR BOARD OF DIRECTORS IN ITS SOLE DISCRETION          |     |                                                                           |     |    1 |
| ITEM 2 — AMENDMENT TO ALTERNUS CLEAN ENERGY, INC. 2023 EQUITY INCENTIVE PLAN                                                                                                                                                      |     |                                                                           |     |    7 |
| ITEM 3 — AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO IN