Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 375

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 375
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 ONE Nuclear Bylaws may be amended or repealed by a majority vote of the New ONE Nuclear Board or by the holders of at least 66 2∕3% of the voting power of all of the then-outstanding shares entitled to vote generally in the election of directors, voting together as a single class. The affirmative vote of a majority of the New ONE Nuclear Board and at least 66 2∕3% in voting power of the outstanding shares entitled to vote thereon would be required to amend certain provisions of the New ONE Nuclear Charter.

Limitations on Liability and Indemnification of Officers and Directors

The New ONE Nuclear Charter and New ONE Nuclear Bylaws provide indemnification and advancement of expenses for New ONE Nuclear’s directors and officers to the fullest extent permitted by the DGCL, subject to certain limited exceptions. New ONE Nuclear intends to enter into indemnification agreements with each of its directors and officers. In some cases, the provisions of those indemnification agreements may be broader than the specific indemnification provisions contained under Delaware law. In addition, as permitted by Delaware law, the New ONE Nuclear Charter includes a provision that eliminates the personal liability of directors for monetary damages resulting from breaches of certain fiduciary duties as a director. The effect of this provision is to restrict New ONE Nuclear’s rights and the rights of New ONE Nuclear stockholders in derivative suits to recover monetary damages against a director for breach of fiduciary duties as a director.

These provisions may be held not to be enforceable for violations of the federal securities laws of the United States.

Dissenters’ Rights of Appraisal and Payment

Under the DGCL, with certain exceptions, New ONE Nuclear Stockholders will have appraisal rights in connection with a merger or consolidation of New ONE Nuclear. Pursuant to Section 262 of the DGCL, stockholders who properly demands and perfects appraisal rights in connection with such merger or consolidation will have the right to receive payment of the fair value of their shares, as determined by the Delaware Court of Chancery.

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Stockholders’ Derivative Actions

Under the DGCL, any of the New ONE Nuclear Stockholders may bring an action in the company’s name to procure a judgment in its favor, also known as a derivative action, provided that the stockholder brining the action is a holder of New ONE Nuclear Common Stock at the time of the transaction to which the action relates.

Forum Selection

The New ONE Nuclear Bylaws provide that the Court of Chancery of the State of Delaware will