Company: HVIIR
Filing Date: 2025-12-23
Form Type: S-4
Source: 0001493152-25-029121
Chunk: 237

Company: Hennessy Capital Investment Corp. VII
Filing Date: 2025-12-23
Form: S-4
Chunk 237
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 not be counted in connection with the vote on any Proposal.

The Director Election Proposal is conditioned on the approval of each of the other Condition Precedent Proposals. Therefore, if each of the other Condition Precedent Proposals is not approved, the Direction Election Proposal will have no effect, even if approved by holders of HVII Ordinary Shares.

Resolution to be Voted Upon

The full text of the resolution to be passed is as follows:

“ RESOLVED, as an ordinary resolution, that the persons named below be elected to serve on the New ONE Nuclear Board upon the Closing of the Business Combination.”

| ● | Richard        
 Taylor;        |
| ● | Robert         
 Carilli;       |
| ● | Kevin          
 Dowd;          |
| ● | [           ]  |
| ● | [           ]  |
| ● | [           ]; 
 and            |
| ● | [           ]  |

Recommendation of the HVII Board

HVII’S BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT HVII SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE DIRECTOR ELECTION PROPOSAL.

| 164 |

<div align='center'>PROPOSAL NO. 8 — THE ADJOURNMENT PROPOSAL</div>

The Adjournment Proposal

The Adjournment Proposal, if adopted, will allow the HVII Board to adjourn the HVII Shareholders’ Meeting to a later date or dates to permit further solicitation of proxies. The Adjournment Proposal will only be presented to HVII Shareholders (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.

Consequences if the Adjournment Proposal is Not Approved

If the Adjournment Proposal is not approved by HVII Shareholders, the HVII Board may not be able to adjourn the HVII Shareholders’ Meeting to a later date (i) to permit further solicitation and vote of proxies if, based upon the tabulated votes at the time of the