Company: TGE
Filing Date: 2025-03-21
Form Type: DRS/A
Source: 0001013762-25-001106
Chunk: 81

Company: Generation Essentials Group
Filing Date: 2025-03-21
Form: DRS/A
Chunk 81
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 (the “TGE Shareholders Support Agreement”), pursuant to which each TGE Shareholder agreed to, among other things, (i) attend any The Generation Essentials Group shareholder meeting to establish a quorum for the purpose of approving the Business Combination, and (ii) vote the Pre -RecapitalizationTGE Shares and any other The Generation Essentials Group securities acquired by such TGE Shareholder in favor of approving the transactions contemplated by the Business Combination Agreement and the Ancillary Agreements. In addition, pursuant to the TGE Shareholders Support Agreement, each of AMTD Digital, AMTD IDEA Group and AMTD Group Inc. (each, a “Lock -UpObligor”) also agreed not to transfer or sell, during a period of three (3) years from and after the Closing Date, subject to customary exceptions, (i) any ordinary shares in the capital of The Generation Essentials Group (“TGE Ordinary Shares”) or other equity securities of The Generation Essentials Group held by such Lock -UpObligor immediately after the Closing, excluding any TGE Ordinary Shares acquired in open market transactions after the Closing, (ii) any TGE Ordinary Shares received by such Lock -UpObligor upon the exercise, conversion or settlement of options or warrants held by such Lock -UpObligor immediately after Closing (along with such options or warrants themselves), and (iii) any The Generation Essentials Group equity securities issued or issuable with respect to any securities referenced in clauses (i) through (ii) by way of share dividend or share split or in connection with a recapitalization, merger, consolidation, spin -off, reorganization or similar transaction.

39 Sponsor Support Agreement and Deed On January 27, 2025, concurrently with the execution of the Business Combination Agreement, The Generation Essentials Group, Black Spade II, Sponsor and certain other holders of BSII II Class B Ordinary Shares and BSII Private Warrants (each, and together with the Sponsor, the “Sponsor Parties”) entered into a sponsor support agreement and deed (the “Sponsor Support Agreement”), pursuant to which each Sponsor Party agreed to, among other things, (i) attend the an extraordinary general meeting of holders of BSII Shares (including any permitted adjournment or postponement) to establish a quorum for the purpose of approving the Business Combination, and (ii) vote the BSII Class B Ordinary Shares, and any other BSII securities acquired by such Sponsor Party in favor of approving the transactions contemplated by the Business Combination Agreement