Company: TGE
Filing Date: 2025-05-06
Form Type: F-4/A
Source: 0001213900-25-040058
Chunk: 217

Company: Generation Essentials Group
Filing Date: 2025-05-06
Form: F-4/A
Chunk 217
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”). Recommendation of the Black Spade II Board The Black Spade II Board has determined that each of the proposals outlined above is fair to and in the best interests of Black Spade II and its shareholders and recommended that Black Spade II Shareholders vote “FOR” the Business Combination Proposal, “FOR” the Merger Proposal and “FOR” the Adjournment Proposal, if presented. 127 Record Date; Persons Entitled to Vote Black Spade II Shareholders will be entitled to vote or direct votes to be cast at the Meeting if they owned BSII Shares at the close of business on the Record Date for the Meeting. Shareholders will have one vote for each BSII Share owned at the close of business on the Record Date of the Meeting. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker, bank or nominee to ensure that votes related to the shares you beneficially own are properly counted. BSII’s warrants do not have voting rights. As of the close of business on the Record Date, there wereBSII Shares outstanding, of whichwere BSII Public Shares. Quorum A quorum is the minimum number of shares of BSII Shares that must be present to hold a valid meeting. A quorum will be present at the Meeting if a majority of the voting power of the issued and outstanding BSII Shares entitled to vote at the Meeting are represented in person or by proxy. Abstentions and broker non -voteswill count as present for the purposes of establishing a quorum. The BSII Class A Ordinary Shares and BSII Class B Ordinary Shares are entitled to vote together as a single class on all matters submitted to a vote of Black Spade II Shareholders at the Meeting. Vote Required The proposals to be presented at the Meeting will require the following votes: Business Combination Proposal —The approval of the Business Combination Proposal will require an ordinary resolution under Cayman Islands law and pursuant to Black Spade II Articles, being the affirmative vote of shareholders holding a majority of the outstanding BSII Shares which, being so entitled, are voted on such resolution in person or by proxy at the Meeting at which a quorum is present. The Transactions will not be consummated if Black Spade II has less than $5,000,001 of net tangible assets (as determined in accordance with Rule 3a51 -1(g)(1) of the Exchange Act) either immediately prior to or upon consummation of the Transactions. Merger Proposal —The approval