Company: TGE
Filing Date: 2025-07-10
Form Type: 424B3
Source: 0001213900-25-062835
Chunk: 171

Company: Generation Essentials Group
Filing Date: 2025-07-10
Form: 424B3
Chunk 171
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 likely to be followed in the Cayman Islands. In fulfilling their duty of care to The Generation
Essentials Group, directors of The Generation Essentials Group must ensure compliance with The Generation Essentials Group memorandum
and articles of association, as amended and restated from time to time, and the class rights vested thereunder in the holders of the shares.
The Generation Essentials Group has the right to seek damages if a duty owed by its directors is breached. A shareholder may in certain
circumstances have rights to seek damages in the name of the company if a duty owed by its directors is breached.

Appointment and Removal
of Directors

The Amended Articles provide
that all directors may be appointed by ordinary resolution and removed by ordinary resolution. The Amended Articles also provide that
the directors may, by the affirmative vote of a simple majority of the remaining directors, appoint any person to be a director so as
to fill a casual vacancy or as an addition to the existing board of director. Directors of The Generation Essentials Group are generally
not subject to a term of office and will hold office until such time as he or she resigns his office by notice in writing to The Generation
Essentials Group, is removed from office by ordinary resolution or is otherwise disqualified from acting as a director or removed in accordance
with the Amended Articles.

The office of a director shall
be vacated if, amongst other things, such director (a) becomes bankrupt or makes any arrangement or composition with his or her creditors,
(b) dies or is found to be or becomes of unsound mind, (c) resigns his or her office by notice in writing to The Generation
Essentials Group, (d) without special leave of absence from the board, is absent from meetings of the board for three consecutive
meetings, and the board resolves that his or her office be vacated; or (e) is removed from office pursuant to any other provision
of the Amended Articles.

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Foreign Private Issuer
Status

We are an exempted company
limited by shares incorporated in 2023 under the laws of the Cayman Islands. We report under the Exchange Act as a non-U.S. company
with foreign private issuer status. Under Rule 405 of the Securities Act, the determination of foreign private issuer status is made
annually on the last business day of an issuer’s most recently completed second fiscal quarter. For so long as we qualify as
a foreign private issuer, we will be exempt