Company: TGE
Filing Date: 2025-12-03
Form Type: 424B3
Source: 0001213900-25-117807
Chunk: 197

Company: Generation Essentials Group
Filing Date: 2025-12-03
Form: 424B3
Chunk 197
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 decided by way of a poll and not by way of
a show of hands. A poll shall be taken in such manner as the chairperson of the meeting directs and the result of a poll shall be deemed
to be the resolution of the meeting.

Class A Ordinary Shares
and Class B Ordinary Shares will vote together on all matters as a single class except as otherwise required by law. An ordinary
resolution to be passed by the shareholders will require a simple majority of votes cast, while a special resolution will require not
less than two-thirds of votes cast, in each case by such shareholders entitled to vote and present in person or by proxy or (in the case
of corporations) by their duly authorized representatives. Both ordinary resolutions and special resolutions may also be passed by a
unanimous written resolution signed by all members entitled to vote. A special resolution will be required for important matters such
as a change of name or making changes to the memorandum and articles of association of The Generation Essentials Group.

Holders of Preferred Shares
shall only on any transaction that may result in a Change of Control (as defined in the Amended Articles), be entitled to cast one (1) vote
per Preferred Share and shall vote at a separate general meeting of the holders of the Preferred Shares. Save for the above and except
as provided in the Amended Articles, each Preferred Share shall not be entitled to vote on any other matters subject to a vote at general
meetings of TGE.

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Optional and Mandatory
Conversion

Each Class B Ordinary
Share will be convertible into one Class A Ordinary Share at any time at the option of the holder thereof. Class A Ordinary
Shares will not be convertible into Class B Ordinary Shares under any circumstances.

Upon any transfer of Class B
Ordinary Shares by a holder thereof to any person other than Dr. Calvin Choi or any other person designated by Dr. Calvin Choi,
each such Class B Ordinary Share will automatically and immediately convert into one Class A Ordinary Share.

Holders of Preferred Shares
are not entitled to any conversion rights under the Amended Articles.

Transfer of Shares

Subject to applicable laws,
including securities laws, and the restrictions contained in the Amended Articles and to any lock-up agreements to which a shareholder
may be a party, any shareholders may transfer all or any of their Class A Ordinary Shares, Class B Ordinary Shares or Preferred
Shares by an instrument of transfer in the usual or common form or any other form approved by the board of directors.