Company: SUNE
Filing Date: 2025-08-18
Form Type: 424B5
Source: 0001213900-25-078001
Chunk: 48

Company: SUNation Energy, Inc.
Filing Date: 2025-08-18
Form: 424B5
Chunk 48
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, (ii) any action asserting a claim of breach of a
fiduciary duty or other duty owed to our company by any director, officer, stockholder, employee or agent, and (iii) any action asserting
a claim arising pursuant to any provision of the DGCL, our certificate of incorporation, or our bylaws (as each of same may be amended
from time to time) will be the Delaware Court of Chancery and the federal and state courts located in the City, County and State of New
York, and the respective procedural laws of such courts shall govern all such actions and proceedings. In addition, our bylaws provide
that the sole and exclusive venue for any action or proceeding arising out of or relating to the securities laws of the United States
including without limitation the Securities Act of 1933, the Securities Exchange Act of 1934 and/or the securities laws of any state or
other jurisdiction will be the federal courts located in the City, County and State of New York, and the procedural laws of such courts
shall govern all such actions and proceedings.

Anti-Takeover Effects of Delaware Law, the Certificate of Incorporation and the Bylaws

Certain provisions of Delaware law, our certificate
of incorporation and our bylaws could make the acquisition of our company more difficult and could delay, defer or prevent a tender offer
or other takeover attempt that a stockholder might consider to be in its best interest, including takeover attempts that might result
in the payment of a premium to stockholders over the market price for their shares. These provisions also may promote the continuity of
our management by making it more difficult for a person to remove or change the incumbent members of our board of directors.

Authorized but Unissued Shares. The authorized
but unissued shares of our common stock and preferred stock are available for future issuance without stockholder approval except as required
by law or by any stock exchange on which our common stock may be listed. These additional shares may be utilized for a variety of corporate
purposes, including future public offerings to raise additional capital, acquisitions and employee benefit plans. The existence of authorized
but unissued shares of common stock or preferred stock may enable our board of directors to render more difficult or to discourage an
attempt to obtain control of us by means of a merger, tender offer, proxy contest or otherwise.

Board Classification. Our certificate of
incorporation provides that our board of directors is divided into three classes of directors, with the classes to be as nearly equal
in