Company: NOEMW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001013762-25-004368
Chunk: 47

Company: CO2 Energy Transition Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 8
Chunk 47
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 not be resolved in our favor.

Accordingly, as a result
of multiple business affiliations, our directors and officers have similar legal obligations relating to presenting business opportunities
meeting the above-listed criteria to multiple entities. Below is a table summarizing the entities to which our directors and officers
currently have fiduciary duties or contractual obligations:

    Individual
     
    Entity
     
    Entity’s
    Business
     
    Affiliation
  
    William H. Flores
     
    Electric Reliability Council of Texas
     
    Electric Coop
     
    Chairman

    Veriten Holdings, LLC
     
    VC Fund
     
    Advisory Director
  
    Charles E. Fox
     
    Windy Cove Energy II, LLC
     
    Energy
     
    CEO and Director

    Pure Earth Plasma Holdings, LLC
     
    Technology
     
    Director
  
    Brady Rodgers
     
    Antelope Energy Partners, LLC
     
    Energy
     
    President 
  
    Mark Mathews
     
    Antelope Energy Partners, LLC
     
    Energy
     
    Executive Vice President and General Counsel 

Accordingly, if any of the
above directors or officers become aware of a business combination opportunity which is suitable for any of the above entities to which
he or she has then-current fiduciary or contractual obligations, he or she will honor his or her fiduciary or contractual obligations
to present such business combination opportunity to such entity, and only present it to us if such entity rejects the opportunity, subject
to his or her fiduciary duties under applicable law. Our amended and restated certificate of incorporation provides that we renounce
our interest in any corporate opportunity offered to any director or officer unless such opportunity is expressly offered to such person
solely in his or her capacity as a director or officer of the company and it is an opportunity that we are able to complete on a reasonable
basis. We do not believe, however, that any of the foregoing fiduciary duties or contractual obligations will materially adversely affect
our ability to identify and pursue business combination opportunities or complete our initial business combination.

We are not prohibited from
pursuing an initial business combination with a company that is affiliated with our sponsor, directors or officers. In the event we seek
to complete our initial business combination with such a company, we, or a committee of independent and disinterested directors, would