Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 164

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 164
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Changes to Authorized Share Capital; |

| ○ | Proposal                               
 No. 5B—Required Vote to Amend Charter; |

| ○ | Proposal                 
 No. 5C—Director Removal; |

| ○ | Proposal                          
 No. 5D—Exclusive Forum Provision; |

| ○ | Proposal                                          
 No. 5E—Shareholder Action by Written Consent; and |

| ○ | Proposal                                          
 No. 5F—Removal of Blank Check Company Provisions. |

| ● | Proposal                                                                                    
 No. 6 — The “Incentive Plan Proposal” — to consider and vote                                
 upon a proposal, by way of ordinary resolution, to approve and adopt the ONE Nuclear Equity 
 Incentive Plan and any form award agreements thereunder. The form of the ONE Nuclear Equity 
 Incentive Plan is attached to this proxy statement/prospectus as Annex F.                   |

| ● | Proposal                                                                                     
 No. 7 — The “Director Election Proposal” — to consider and vote                              
 upon a proposal to elect, by ordinary resolution, seven (7) directors, effective as of the   
 Closing, to serve staggered terms on the board of directors of New ONE Nuclear until the     
 date of the first, second and third annual meetings of stockholders, respectively, and until 
 their respective successors are duly elected and qualified, subject to such director’s       
 earlier death, disqualification, resignation, or removal.                                    |

| ● | Proposal                                                                                           
 No. 8 — The “Adjournment Proposal” — to consider and vote upon                                     
 a proposal to approve, by ordinary resolution, the adjournment of the extraordinary general        
 meeting to a later date or dates, if necessary, (i) to permit further solicitation and vote        
 of proxies if, based upon the tabulated votes at the time of the extraordinary general meeting,    
 there are not sufficient votes to approve one or more proposals presented at the extraordinary     
 general meeting to shareholders for vote, (ii) in order to seek withdrawals from HVII shareholders 
 who have exercised their redemption right, or (iii) as otherwise determined by the Chairman        
 of the extraordinary general meeting, in his sole discretion, to facilitate the Domestication,     
 the Merger or any other transaction contemplated by the Business Combination Agreement or          
 the related agreements.                                                                            |

HVII may not consummate the Business Combination unless each of the Condition Precedent Proposals is approved. Each of the Condition Precedent Proposals is cross conditioned on the