ALDEL FINANCIAL II INC.G01558108KYG01558108812/02/2025Director Proposal - Elect one Class I Director, Charles Nearburg, to the Board to serve as a director of the Company, which we refer to as the "Director Proposal." Charles NearburgDIRECTOR ELECTIONSISSUER400000FOR40000FOR ALDEL FINANCIAL II INC.G01558108KYG01558108812/02/2025Auditor Proposal - Ratify the selection by our Audit Committee of Fruci & Associates II, PLLC to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. The Audit Committee is directly responsible for appointing the Company's independent registered public accounting firm.AUDIT-RELATEDISSUER400000FOR40000FOR ALDEL FINANCIAL II INC.G01558108KYG01558108812/02/2025Adjournment Proposal - Approve the adjournment of the Annual General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Director Proposal and/or the Auditor Proposal, which we refer to as the "Adjournment Proposal."CORPORATE GOVERNANCEISSUER400000FOR40000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Business Combination Proposal - to ratify, approve, adopt and confirm the Business Combination Agreement dated as of October 27, 2025 (as amended or restated from time to time, the ''Business Combination Agreement''), by and among CEPT, Securitize, Inc. (''Securitize''), Securitize Holdings, Inc. (''PubCo''), Senna Merger Sub, Inc. (''Company Merger Sub'') and Pinecrest Merger Sub (''SPAC Merger Sub''), pursuant to which: (i) CEPT will merge with and into SPAC Merger Sub, with SPAC Merger Sub continuing as the surviving entity (the ''CEPT Merger''); and (ii) at least two (2) hours after the CEPT Merger, Company Merger Sub will merge with and into Securitize, with Securitize continuing as the surviving company (the ''PubCo Merger'' and together with the SPAC Merger, the ''Mergers''). All of the transactions contemplated by the Business Combination Agreement and any ancillary documents contemplated therein are collectively referred to as the ''Business Combination''.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Merger Proposal - to approve and authorize (a) the CEPT Merger, with SPAC Merger Sub continuing as the surviving entity and the plan of merger to be entered into by SPAC Merger Sub and CEPT (the ''CEPT Plan of Merger''), and (b) upon the effective date of the CEPT Merger, (i) the memorandum and articles of association of the surviving entity in the form annexed to the CEPT Plan of Merger be approved in all respects, and (ii) the authorized share capital of CEPT be amended from $55,500 divided into 500,000,000 Class A Ordinary shares of a par value of $0.0001 each, 50,000,000 Class B ordinary shares of a par value of $0.0001 each and 5,000,000 preference shares of a par value of $0.0001 each to $50,000 divided to 500,000,000 ordinary shares of a nominal or par value of $0.0001 each.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CEPT Memorandum and Articles and the Form of Certificate of Incorporation of PubCo (the ''PubCo Charter'') and the Amended and Restated Bylaws of PubCo (the ''PubCo Bylaws'' and together with the PubCo Charter, the ''Proposed Organizational Documents''), specifically consisting of the following: the Proposed Organizational Documents will provide for a classified board of directors of PubCo (the ''PubCo Board'') with three classes, designated Class I, Class II and Class III, with each class being up for election on a rolling three-year basis, subject to an initial phase-in period;SHAREHOLDER RIGHTS AND DEFENSESISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CEPT Memorandum and Articles and the Form of Certificate of Incorporation of PubCo (the ''PubCo Charter'') and the Amended and Restated Bylaws of PubCo (the ''PubCo Bylaws'' and together with the PubCo Charter, the ''Proposed Organizational Documents''), specifically consisting of the following: the Proposed Organizational Documents will require that the PubCo Board is elected by a plurality of the votes cast in respect of the shares present in person or represented by proxy at the meeting and entitled to vote on the election of directors. There shall be no cumulative voting in the election of directors;CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CEPT Memorandum and Articles and the Form of Certificate of Incorporation of PubCo (the ''PubCo Charter'') and the Amended and Restated Bylaws of PubCo (the ''PubCo Bylaws'' and together with the PubCo Charter, the ''Proposed Organizational Documents''), specifically consisting of the following: the Proposed Organizational Documents will provide that special meetings of the shareholders may be called only by the PubCo Board acting pursuant to a resolution adopted by a majority of the PubCo Board or by the Chair of the PubCo Board;CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CEPT Memorandum and Articles and the Form of Certificate of Incorporation of PubCo (the ''PubCo Charter'') and the Amended and Restated Bylaws of PubCo (the ''PubCo Bylaws'' and together with the PubCo Charter, the ''Proposed Organizational Documents''), specifically consisting of the following: the Proposed Organizational Documents will provide that a majority of the PubCo Board shall constitute a quorum for the transaction of business at any meeting of the PubCo Board and, except as otherwise expressly required by law or by the PubCo Charter, the act of a majority of the directors present at a meeting at which a quorum is present shall be the act of the PubCo Board. When a meeting is adjourned to another time or place (whether or not a quorum is present), notice need not be given of the adjourned meeting if the time and place thereof are announced at the meeting at which the adjournment is taken. At the adjourned meeting, the PubCo Board may transact any business which might have been transacted at the original meeting. If a quorum shall not be present at any meeting of the PubCo Board, the directors present thereat shall adjourn the meeting, from time to time, without notice other than announcement at the meeting, until a quorum shall be present;CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CEPT Memorandum and Articles and the Form of Certificate of Incorporation of PubCo (the ''PubCo Charter'') and the Amended and Restated Bylaws of PubCo (the ''PubCo Bylaws'' and together with the PubCo Charter, the ''Proposed Organizational Documents''), specifically consisting of the following: the Proposed Organizational Documents will provide that (a) PubCo must give written notice to shareholders entitled to vote at a meeting not less than ten (10) and not more than sixty (60) days before the date of such meeting, with such notice complying with any other requirements set by Delaware law or the Proposed Organizational Documents, and (b) at an annual meeting of the shareholders, shareholder proposals must be brought, among other things, (i) pursuant to PubCo's notice of meeting (or any supplement thereto); (ii) by or at the direction of the PubCo Board or any committee thereof duly authorized; (iii) as may be provided in the certificate of designations for any class or series of preferred stock or (iv) by any shareholder of PubCo who (A) is a shareholder of record at the time of the giving of the notice, (B) is entitled to vote at such meeting and (C) complies with the procedures set forth in the PubCo Bylaws. Additionally, for proposals to be properly brought before an annual meeting of stockholders by a stockholder, the stockholder must have given timely notice thereof in writing to the Secretary of PubCo and any such proposed business (other than the nominations of persons for election to the PubCo Board) must constitute a proper matter for stockholder action;CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CEPT Memorandum and Articles and the Form of Certificate of Incorporation of PubCo (the ''PubCo Charter'') and the Amended and Restated Bylaws of PubCo (the ''PubCo Bylaws'' and together with the PubCo Charter, the ''Proposed Organizational Documents''), specifically consisting of the following: the Proposed Organizational Documents will provide for an exclusive forum for any filing, adjudication and trial of any action as set forth in the PubCo Charter, of the Court of Chancery of the State of Delaware (or, if the Court of Chancery of the State of Delaware does not have jurisdiction, the federal district court for the District of Delaware); provided that unless the PubCo consents in writing to the selection of an alternative forum, to the fullest extent permitted by law, the sole and exclusive forum for any action asserting a cause of action arising under the Securities Act of 1933, or any rule or regulation promulgated thereunder, shall be the federal district courts of the United States.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Nasdaq Proposal - to approve a proposal for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance (i) by CEPT of up to 535,000 CEPT Class A Ordinary Shares issuable in repayment of that certain promissory note in the aggregate principal amount of up to $1,750,000 entered into by CEPT in favor of Cantor EP Holdings II, LLC (the ''Sponsor'') on May 1, 2025 and that certain promissory note in the aggregate principal amount of up to $3,600,000 entered into by CEPT in favor of the Sponsor on May 1, 2025, and (b) up to 22,500,000 CEPT Class A Ordinary Shares (the ''PIPE Shares'') issuable to certain investors (the ''PIPE Investors'') upon consummation of a private placement immediately prior to the CEPT Merger (the ''PIPE Investment''), and (ii) by PubCo of (a) up to 156,675,245 shares of PubCo common stock in the Mergers (including up to 6,250,000 earnout shares), (b) an additional number of shares of PubCo common stock equal to 10% of the total number of shares of PubCo's Common Stock outstanding immediately following closing of the Business Combination that will, upon closing of the Business Combination, be reserved for issuance pursuant to PubCo's incentive plan and PubCo's employee stock purchase plan plus an additional number of shares of PubCo common stock that may become issuable pursuant to the exercise or settlement of certain options and restricted stock units to acquire Securitize common stock being assumed by PubCo in the Business Combination, and (c) up to 3,829,432 shares of PubCo common stock issuable upon the exercise of certain warrants held by J Digital 6 LLC, in each case, to the extent such issuances would require shareholder approval under Nasdaq Rule 5635.CAPITAL STRUCTUREISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS II, INC.G1827P106KYG1827P106306/29/2026The Adjournment Proposal - to approve a proposal to adjourn the Meeting to a later date or dates to be determined by the Chairman of the Meeting, if it is determined by CEPT that additional time is necessary or appropriate to complete the Business Combination or for any other reason.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Business Combination Proposal - to approve and adopt, by ordinary resolution, the Business Combination Agreement (as amended, restated or otherwise modified from time to time, the ''Business Combination Agreement''), dated as of November 7, 2025, by and among CAEP, AIR Limited, a private limited company incorporated under the laws of Jersey (''AIR''), AIR Holdings Limited, a private limited company incorporated under the laws of Jersey (''Pubco''), Genesis Cayman Merger Sub Limited, a Cayman Islands exempted company (''Cayman Merger Sub''), and Genesis Jersey Merger Sub Limited, a private limited company incorporated under the laws of Jersey (''Jersey Merger Sub''), pursuant to which (a) Cayman Merger Sub will merge with and into CAEP, with CAEP continuing as the surviving entity, and as a result of which CAEP Shareholders will receive one ordinary share of Pubco (a ''Pubco Ordinary Share'') for each CAEP Class A ordinary share, par value $0.0001 per share (a ''CAEP Class A Ordinary Share''), including each CAEP Class B ordinary share, par value $0.0001 per share (a ''CAEP Class B Ordinary Share and together, with the CAEP Class A Ordinary Shares, the ''CAEP Ordinary Shares'') that will have automatically converted into CAEP Class A Ordinary Shares pursuant to the CAEP Memorandum and Articles, held by such CAEP Shareholder other than any CAEP Class B Ordinary Shares surrendered by Cantor EP Holdings III, LLC (the ''Sponsor'') and any CAEP Class A Ordinary Shares that have been validly redeemed (the ''Cayman Merger'') and (b) immediately following, Jersey Merger Sub will merge with and into AIR, with AIR continuing as the surviving entity, and as a result of which the shareholders of AIR (the ''AIR Shareholders'') will receive Pubco Ordinary Shares in exchange for their interests in AIR as described below (such merger, the ''Jersey Merger,'' the Jersey Merger together with the Cayman Merger, the ''Mergers'' and the Mergers together with the other transactions contemplated by the Business Combination Agreement and the Ancillary Documents thereto, the ''Transactions'').EXTRAORDINARY TRANSACTIONSCORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Merger Proposal - to approve and authorize, by special resolution, (a) the Cayman Merger and the plan of merger for the Cayman Merger to be entered into by Cayman Merger Sub and CAEP (the ''Cayman Plan of Merger''), (b) the amendment and restatement of CAEP's Amended and Restated Memorandum and Articles of Association (the ''CAEP Memorandum and Articles'') by the deletion in their entirety and the substitution in their place of the form of the memorandum and articles of association of Cayman Merger Sub as in effect immediately prior to the Cayman Effective Time and (c) the amendment of the authorized share capital of CAEP from $55,500 divided into 500,000,000 Class A ordinary shares of a par value of $0.0001 each, 50,000,000 Class B ordinary shares of a par value of $0.0001 each and 5,000,000 preference shares of a par value of $0.0001 each to $55,500 divided into 555,000,000 shares of a nominal or par value of $0.0001 each.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal A: to change the size and composition of the board of directors to initially consist of eight (8) directors and that the Pubco Board may increase or reduce the number of directors constituting the Pubco Board.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal B: the A&R Pubco Articles will provide that the Pubco Board is divided into three classes, Class I, Class II and Class III, with each class consisting of, as nearly as possible, one-third of the total number of directors, and that the terms of the initial Class I, Class II and Class III directors will expire at the first, second and third annual meeting of the Pubco shareholders, respectively.SHAREHOLDER RIGHTS AND DEFENSESISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal C: the A&R Pubco Articles will provide that the board of directors may be elected by a simple majority of the votes cast by holders of Pubco Ordinary Shares.SHAREHOLDER RIGHTS AND DEFENSESCORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal D: the A&R Pubco Articles will provide that general meetings of shareholders may be called by the Pubco Board whenever in their judgment such a meeting is necessary or by shareholders who hold not less than ten percent (10%) of the total voting rights of all holders of Pubco Ordinary Shares entitled to vote at an election of the directors of the Pubco Board.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal E: the A&R Pubco Articles will provide that a quorum of the Pubco Board may be fixed by the directors, and unless so fixed shall be two (2) directors.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal F: the A&R Pubco Articles will provide that Pubco must give written notice to shareholders entitled to attend and vote at a meeting at least fourteen (14) days prior to the general meeting of the holders of Pubco Ordinary Shares, stating the date and time at which the meeting is to be held and the business to be conducted at such meeting.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Organizational Documents Proposals - to consider and vote, on a non-binding advisory basis, upon separate proposals to approve the material differences between the CAEP Memorandum and Articles and the amended and restated memorandum and articles of association of Pubco (the ''A&R Pubco Articles''), specifically to approve: Proposal G: The A&R Pubco Articles will not include an exclusive forum provision.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Nasdaq Proposal - to approve, by ordinary resolution, a proposal for the purposes of complying with the applicable provisions of Nasdaq Rule 5635, the issuance of (i) Pubco Ordinary Shares in connection with the Business Combination, (ii) the CAEP Class A Ordinary Shares issuable in repayment of the promissory note in the aggregate principal amount of up to $1,750,000 entered into by CAEP in favor of the Sponsor on June 25, and (iii) additional Pubco Ordinary Shares that will, upon Closing, be reserved for issuance pursuant to the Incentive Plan, to the extent such issuances would require shareholder approval under Nasdaq Rule 5635.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER200000FOR20000FOR CANTOR EQUITY PARTNERS III, INC.G1828A108KYG1828A108505/12/2026The Adjournment Proposal - to approve, by ordinary resolution, a proposal to adjourn the Meeting to a later date or dates, if it is determined by CAEP that additional time is necessary or appropriate to complete the Business Combination or for any other reason.CORPORATE GOVERNANCEISSUER200000FOR20000FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109412/19/2025The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 be ratified, approved and confirmed in all respects.AUDIT-RELATEDISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026Approval by ordinary resolution is sought for the Agreement and Plan of Merger and Reorganization (dated June 5, 2025, as amended) among Churchill Capital Corp IX (CCIX), AL Merger Sub I, Inc., AL Merger Sub II, LLC, and Plus Automation, Inc. to complete a business combination: Merger Sub I merges into Plus Automation (Plus Automation survives as a CCIX wholly owned subsidiary), then the survivor merges into Merger Sub II (Merger Sub II survives as a CCIX wholly owned subsidiary), including approval of related agreements & other contemplated transactionsEXTRAORDINARY TRANSACTIONSISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026As of January 12, 2026, CCIX plans to present a nonbinding advisory special resolution at an extraordinary general meeting to de-register in the Cayman Islands under its Amended and Restated Articles of Association and continue (reincorporate) in Delaware as a corporation, with the transaction-defined as the "Domestication"-becoming effective only upon successful Delaware registration and being governed by the CCIX Certificate of Domestication (Exhibit 3.4 to the proxy statement/prospectus).CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026a proposal to approve, on a non-binding advisory basis, by special resolution, and adopt with effect from the Domestication, the Proposed Certificate of Incorporation, attached as Annex B to the proxy statement/prospectus, and Proposed Bylaws of CCIX, attached as Annex C to the proxy statement/prospectus (the "organizational documents proposal").CORPORATE GOVERNANCEISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026proposals to approve, on a non-binding advisory basis and as required by the applicable U.S. Securities and Exchange Commission guidance, by ordinary resolution, certain of the material differences between CCIX's current articles of association and the Proposed Certificate of Incorporation and the Proposed Bylaws (the "advisory organizational documents proposal").CORPORATE GOVERNANCEISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026a proposal to approve, by ordinary resolution, the issuance of shares of common stock of the PlusAI Holdings, Inc. following the Domestication in connection with the Merger (the "stock issuance proposal").EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026a proposal to approve, by ordinary resolution, and adopt the PlusAI Holdings, Inc. 2026 Equity Incentive Plan (the "Incentive Plan") in the form attached to the accompanying proxy statement/prospectus/consent solicitation statement as Annex D, and the material terms thereof, including the authorization of the initial share reserve thereunder (the "incentive plan proposal").COMPENSATIONISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026a proposal to approve, by ordinary resolution, and adopt the PlusAI Holdings, Inc. 2026 Employee Stock Purchase Plan (the "ESPP") in the form attached to the accompanying proxy statement/prospectus/consent solicitation statement as Annex E, and the material terms thereof, including the authorization of the initial share reserve thereunder (the "ESPP proposal").CAPITAL STRUCTUREISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026DIRECTOR: David Liu#DIRECTOR ELECTIONSISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026DIRECTOR: Hao Zheng+DIRECTOR ELECTIONSISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026DIRECTOR: Richard Lim+DIRECTOR ELECTIONSISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026DIRECTOR: David C. Peterschmidt*DIRECTOR ELECTIONSISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026DIRECTOR: Harry J. Harczak, Jr.#DIRECTOR ELECTIONSISSUER250100FOR25010FOR CHURCHILL CAPITAL CORP IXG21301109KYG21301109404/24/2026a proposal to approve, by ordinary resolution, to adjourn the extraordinary general meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the any of the proposals at the extraordinary general meeting (the "adjournment proposal").CORPORATE GOVERNANCEISSUER250100FOR25010FOR COHEN CIRCLE ACQUISITION CORP. IG3730H106KYG3730H106508/12/2025The ''Business Combination Proposal'' - to consider and vote upon a proposal (the ''Business Combination Proposal'') to approve and authorize, by ordinary resolution, the Business Combination Agreement, dated as of March 18, 2025 (as may be amended from time to time, the ''Business Combination Agreement''), by and among (1) Kyivstar Group Ltd., an exempted company limited by shares, incorporated and existing under the laws of Bermuda with registration number 202504557, with its registered office at Victoria Place, 31 Victoria Street, Hamilton, HM10, Bermuda, and its principal business address at Index Tower (East Tower), Unit 1703, Dubai (DIFC), United Arab Emirates (''Kyivstar Group Ltd.''), (2) Cohen Circle Acquisition Corp. I (''Cohen Circle'' or ''SPAC''), (3) VEON Amsterdam B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated under Dutch law and registered with the Dutch Chamber of Commerce (Kamer van Koophandel) under number 34378904 (the ''Seller''), (4) VEON Holdings B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) incorporated under Dutch law and registered with the Dutch Chamber of Commerce (Kamer van Koophandel) under number 34345993, and (5) Varna Merger Sub Corp., an exempted company incorporated with limited liability in the Cayman Islands with registration number 419635 (''Merger Sub'') and the transactions contemplated by the Business Combination Agreement.EXTRAORDINARY TRANSACTIONSISSUER351810FOR35181FOR COHEN CIRCLE ACQUISITION CORP. IG3730H106KYG3730H106508/12/2025The ''Merger Proposal'' - to consider and vote upon a proposal (the ''Merger Proposal'') to approve, by special resolution, to authorize Cohen Circle to merge with Merger Sub so that Merger Sub will merge with and into Cohen Circle and Cohen Circle will be the surviving company and all the undertaking, property and liabilities of the Merger Sub vest in Cohen Circle by virtue of such merger pursuant to the Companies Act (As Revised); (b) the Plan of Merger substantially in the form annexed to the accompanying proxy statement/prospectus as Annex F be and is hereby authorized, approved and confirmed in all respects and Cohen Circle be authorized to enter into the Plan of Merger; (c) that upon the Effective Date (as defined in the Plan of Merger): (i) the amending and restating of the memorandum and articles of Surviving Company (as defined in the Plan of Merger) in the form attached to the Plan of Merger is approved in all respects, (ii) the name of the Surviving Company be changed to ''Kyivstar Cayman Corp.'' and (iii) each of the authorized shares in the capital of the Surviving Company be re-designated as ordinary shares such that the share capital of the Surviving Company is $55,500 divided into 555,000,000 ordinary shares of a nominal or par value of $0.0001 each.CORPORATE GOVERNANCEISSUER351810FOR35181FOR COHEN CIRCLE ACQUISITION CORP. IG3730H106KYG3730H106508/12/2025The ''Adjournment Proposal'' - to consider and vote upon a proposal (the ''Adjournment Proposal'') to approve, by ordinary resolution, to adjourn the Cohen Circle EGM to a later date or dates, (i) to the extent necessary to ensure any required supplement or amendment to the accompanying proxy statement/prospectus provided to Cohen Circle shareholders, (ii) in order to solicit additional proxies from Cohen Circle shareholders in favor of the approval of one or more of the proposals at the Cohen Circle EGM, or (iii) if the Cohen Circle Board determines that one or more of the closing conditions under the Business Combination Agreement would not be satisfied or waived prior to the Closing Date, be hereby approved, ratified and confirmed in all respects.CORPORATE GOVERNANCEISSUER351810FOR35181FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025The Business Combination Proposal - To approve, as an ordinary resolution, (1) the Business Combination Agreement, dated as of January 6, 2025 (as it may be amended or supplemented from time to time, the ''Merger Agreement''), by and among Colombier and (i) Metroplex Trading Company LLC (doing business as GrabAGun.com), a Texas limited liability company (together with its successors, ''GrabAGun''), (ii) GrabAGun Digital Holdings Inc., a Texas corporation fifty-percent owned by Colombier and fifty-percent owned by GrabAGun (''Pubco''), (iii) Gauge II Merger Sub LLC, a Texas limited liability company and a wholly owned subsidiary of Pubco (''Company Merger Sub''), and to which (iv) Gauge II Merger Sub Corp., a Cayman Islands exempted company and a wholly owned subsidiary of Pubco (''Purchaser Merger Sub'') also became a party upon execution of a joinder agreement to the Merger Agreement (all of the transactions contemplated by the Merger Agreement and agreements ancillary thereto, the ''Business Combination'') and (2) all of the transactions comprising the Business Combination, including, without limitation, (a) the merger of Purchaser Merger Sub with and into Colombier, with Colombier continuing as the surviving corporation and a wholly owned subsidiary of Pubco (the ''Colombier Merger''), (b) the merger of Company Merger Sub with and into GrabAGun, with GrabAGun continuing as the surviving corporation and a wholly owned subsidiary of Pubco, (c) the issuance of Pubco securities in connection with the transactions and (d) the delivery to the former owners of GrabAGun of consideration under the Merger Agreement consisting of newly-issued Pubco shares and aggregate cash consideration equal to $50.0 million.EXTRAORDINARY TRANSACTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025The Merger Proposal - To approve, as a special resolution, (i) the Colombier Merger and (ii) the plan of merger to be adopted in connection with the Colombier Merger, a copy of which is attached to the proxy statement/prospectus as Annex B.CORPORATE GOVERNANCEISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025The Charter Proposal - To approve, as an ordinary resolution, an amended and restated certificate of formation of Pubco (the ''Proposed Charter'') in the form attached to the proxy statement/prospectus as Annex C, which will be effective as of the closing of the Business Combination (the ''Closing''), concurrent with which the amended and restated bylaws of Pubco (the ''Proposed Bylaws'') in the form attached to the proxy statement/prospectus as Annex D, will also be adopted.CORPORATE GOVERNANCEISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025To approve and adopt, on a non-binding advisory basis, provisions to be included in the Proposed Charter that increase the total number of authorized shares of capital stock of Pubco to 210,000,0000 shares, consisting of 200,000,000 shares of Pubco common stock and 10,000,000 shares of undesignated Pubco preferred stock.CAPITAL STRUCTUREISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025To approve and adopt, on a non-binding advisory basis, provisions to be included in the Proposed Charter providing that directors can only be removed for cause at a meeting called for such purpose by the affirmative vote of the shareholders representing at least sixty-six and two-thirds percent (66 2/3%) of the voting power of the outstanding Pubco shares entitled to vote thereon.CORPORATE GOVERNANCEISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025To approve and adopt, on a non-binding advisory basis, provisions to be included in the Proposed Charter providing that (A) special meetings of shareholders may only be called by (i) shareholders representing ownership of at least fifty percent (50%) (or the highest percentage of ownership that may be set under the Texas Business Organizations Code, as amended (''TBOC'')) of the voting power of outstanding Pubco shares entitled to vote at such meeting or (ii) by the Pubco board of directors or Pubco's Chairman, Chief Executive Officer, or (to the extent required by the TBOC) President; and (B) to allow shareholders to act by unanimous written consent in lieu of a meeting, subject to the rights of holders of any outstanding series of Pubco preferred stock, in accordance with TBOC requirements.CORPORATE GOVERNANCEISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025To approve and adopt, on a non-binding advisory basis, provisions to be included in the Proposed Bylaws that increase the threshold for a quorum for any meeting of Pubco shareholders to the number of shareholders, present in person or by proxy, holding a majority of the shares entitled to vote at such meeting.CORPORATE GOVERNANCEISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025To approve and adopt, on a non-binding advisory basis, provisions to be included in the Proposed Charter that set the threshold of shareholder votes required to approve a ''fundamental business transaction'' (as such term is defined in the TBOC, including transactions such as a merger, interest exchange, conversion, or non-ordinary course sale of all or substantially all of Pubco's assets) to a majority of the outstanding shares entitled to vote on the matter.OTHERCompany-Specific--Organization-RelatedISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025To approve the omission from the terms of the Proposed Charter of certain blank check provisions that will not be necessary to include in the Proposed Charter upon consummation of the Business Combination.CORPORATE GOVERNANCEISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025The Incentive Plan Proposal - To approve, as an ordinary resolution, the 2025 Stock Incentive Plan (the ''Incentive Plan'') in the form attached to the proxy statement/prospectus as Annex E, which, if approved by the Colombier shareholders and adopted by Pubco, will be available to Pubco on a go-forward basis from the Closing.COMPENSATIONISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025The NYSE Proposal - To approve, as an ordinary resolution, for the purposes of complying with the applicable provisions of Listing Rule 312.03 of the New York Stock Exchange, the issuance of Pubco common stock in connection with the Business Combination and the additional shares of Pubco common stock that will, upon Closing, be reserved for issuance pursuant to the Incentive Plan, to the extent such issuances would require shareholder approval under NYSE Listing Rule 312.03.EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Chris CoxDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Andrew J. KeeganDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Blake MastersDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Marc NematiDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Colion NoirDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Kelly ReisdorfDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Donald J. Trump Jr.DIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Matthew VittitowDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025DIRECTOR: Dusty WunderlichDIRECTOR ELECTIONSISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025The Insider Letter Amendments Proposal - To approve, as an ordinary resolution, amendments to the letter agreement, dated as of November 20, 2023, between Colombier, Colombier Sponsor II LLC (the ''Sponsor'') and the other parties thereto (the ''Insider Letter''), attached to the proxy statement/prospectus as Annex F, to revise the lock-up period applicable to the Colombier Class B ordinary shares held by the Sponsor set forth in the Insider Letter to end on the date that is the earlier of (i) six (6) months or (ii) the date on which the dollar volume-weighted average price of a share of Pubco common stock is greater than or equal to $15.00 for any twenty (20) trading days within any thirty (30) consecutive trading day period beginning on the date of the Closing.CORPORATE GOVERNANCEISSUER600000FOR60000FOR COLOMBIER ACQUISITION CORP. IIG2283U100KYG2283U100407/15/2025The Adjournment Proposal - To approve, as an ordinary resolution, the adjournment of the Meeting to a later date or dates, if necessary or desirable, at the determination of the board of directors of Colombier or the chairman of the Meeting.CORPORATE GOVERNANCEISSUER600000FOR60000FOR DIH HOLDING US, INC.23290B106US23290B106109/25/2025The New Debenture Nasdaq Proposal-  to approve, as required by, and in accordance with Nasdaq Listing Rules 5635 (d), the potential issuance of more than 19.99% of the issued and outstanding Class A Common Stock the upon conversion of the Company's 8% Original Issue Discount Senior Secured Convertible Debentures issued in connection with, a private placement pursuant to Rule 506(b) of the Securities Act of 1933, as amended and purchased on August 7, 2025 by the purchaser identified in the Securities Purchase Agreement.CAPITAL STRUCTUREISSUER40000FOR4000FOR DIH HOLDING US, INC.23290B106US23290B106109/25/2025The Original Debenture Base Conversion Price Reduction Proposal-to approve a reduction of the base conversion price of the Company's 8% Original Issue Discount Senior Secured Convertible Debentures (the "Original Debentures") issued in connection with a private placement pursuant to Rule 506(b) of the Securities Act of 1933 and purchased by the purchaser identified in the Securities Purchase Agreement dated June 6, 2024.CAPITAL STRUCTUREISSUER40000FOR4000FOR DIH HOLDING US, INC.23290B106US23290B106109/25/2025The Original Debenture Additional Investment Right Amendment Proposal - to approve an amendment to Section 4.17(b) of the Original Debentures Securities Purchase Agreement to reduce the price at which such additional investments may be made and extend the deadline for exercising the right.CAPITAL STRUCTUREISSUER40000FOR4000FOR DIH HOLDING US, INC.23290B106US23290B106109/25/2025The Reverse Stock Split Proposal-  to approve an amendment of the Company's Amended and Restated Certificate of Incorporation dated February 7, 2024 to effect a reverse stock split of the Company's Class A Common Stock.CAPITAL STRUCTUREISSUER40000FOR4000FOR DIH HOLDING US, INC.23290B106US23290B106109/25/2025The Adjournment Proposal -  to transact such other business as may properly be brought before the Special Meeting or any adjournment or postponement.CORPORATE GOVERNANCEISSUER40000FOR4000FOR GSR III ACQUISITION CORP.G4R103107KYG4R103107210/07/2025Business Combination Proposal - RESOLVED, as an ordinary resolution, that, assuming the Merger Proposal is authorized, approved and confirmed, the Business Combination Agreement, dated as of April 21, 2025 (as it may be amended from time to time), a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, by and among GSR III, Terra Innovatum s.r.l., an Italian limited liability company (Italian Società a responsabilità limitata) (''Terra Innovatum'') and the consummation of the transactions and reorganizations contemplated thereby (collectively, the ''Business Combination'') be authorized, approved and confirmed in all respects.EXTRAORDINARY TRANSACTIONSISSUER650000FOR65000FOR GSR III ACQUISITION CORP.G4R103107KYG4R103107210/07/2025Merger Proposal - RESOLVED, as a special resolution, that, assuming the Business Combination Proposal is authorized, approved and confirmed, the Plan of Merger in the form tabled to the Extraordinary General Meeting (a draft of which is attached to the accompanying proxy statement/prospectus as Annex B), pursuant to which (i) Terra Innovatum will cause to be formed an Italian limited liability company (Italian Società a responsabilità limitata) with the same quotaholders in the same ownership percentages as Terra Innovatum (''New TopCo''), (ii) Terra Innovatum will effectuate a restructuring whereby the Terra Innovatum Quotaholders will contribute 100% of their respective quotas in the capital of Terra Innovatum to New TopCo, (iii) Terra Innovatum will become a wholly owned subsidiary of New TopCo, (iv) New TopCo will convert into a Dutch public limited liability company (naamloze vennootschap) (''PubCo''), (v) New TopCo will establish a Cayman Island subsidiary (''Terra MergerCo'') as a direct wholly owned subsidiary of New TopCo (vi) and Terra MergerCo will merge with and into GSR III (the ''Merger''), with GSR III as the surviving company in the merger and, after giving effect to the Merger and the related share exchange, GSR III will become a wholly owned Subsidiary of New TopCo (New TopCo as publicly-traded company is hereby referred to as ''PubCo'') and each issued and outstanding GSR III Ordinary Share will be exchanged into one PubCo Ordinary Share, so that all the rights and obligations of GSR III will be assumed by PubCo by virtue of such merger pursuant to the Companies Act (As Revised) of the Cayman Islands, and the consummation of the merger and the remaining transactions contemplated thereby, be authorized, approved and confirmed in all respects; and GSR III be authorized to enter into the Plan of Merger.CORPORATE GOVERNANCEISSUER650000FOR65000FOR GSR III ACQUISITION CORP.G4R103107KYG4R103107210/07/2025RESOLVED, as an ordinary resolution, the Equity Incentive Plan in the form attached to the accompanying proxy statement/prospectus as Annex G.COMPENSATIONISSUER650000FOR65000FOR GSR III ACQUISITION CORP.G4R103107KYG4R103107210/07/2025Adjournment Proposal - RESOLVED, as an ordinary resolution, to adjourn the General Meeting to a later date or dates (A) in order to solicit additional proxies for the purpose of obtaining GSR III shareholder approval of the transaction proposals to be voted upon at the General Meeting, (B) if as of the time for which the General Meeting is scheduled, there are insufficient Class A ordinary shares of GSR III and Class B ordinary shares of GSR III represented (either in person or by proxy) to constitute a quorum necessary to conduct business at the General Meeting, (C) to allow reasonable time for the filing or mailing of any supplemental or amended disclosures that GSR III has determined, based on the advice of outside legal counsel, is reasonably likely to be required under applicable law and for such supplemental or amended disclosure to be disseminated and reviewed by the GSR III shareholders prior to the Extraordinary General Meeting, (D) if GSR III shareholders elect to redeem an amount of Class A ordinary shares of GSR III such that the condition to the parties' obligation to consummate the Business Combination that the amount of cash available in GSR III's trust account (net of the aggregate amount of cash required to satisfy any exercise by GSR III shareholders of their right to have GSR III redeem their Class A ordinary shares in connection with the Business Combination), together with any transaction financing and less transaction expenses, be at least equal to $25,000,000 is not satisfied, or (E) as otherwise determined by the Chairman of the General Meeting in his sole discretion.CORPORATE GOVERNANCEISSUER650000FOR65000FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025The Business Combination Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, the Business Combination Agreement, dated as of March 26, 2025 (as it may be amended, supplemented or otherwise modified from time to time in accordance with its terms, the "Business Combination Agreement"), by and among HCM II Acquisition Corp., a Cayman Islands exempted company ("HCM II"), HCM II Merger Sub Inc., ...(due to space limits, see proxy material for full proposal).EXTRAORDINARY TRANSACTIONSISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025The Domestication Proposal - To consider and vote upon a proposal to approve, by special resolution, of holders of Class B ordinary shares, par value $0.0001 per share, of HCM II (each an "HCM II Class B Ordinary Share"), a change in the corporate structure and domicile of HCM II, which will be accomplished by continuation of HCM II from an exempted company incorporated in accordance with the laws of the Cayman Islands to a corporation incorporated under the laws of the State of Delaware ...(due to space limits, see proxy material for full proposal).CAPITAL STRUCTURECORPORATE GOVERNANCEISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025The BCA Stock Issuance Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, including for purposes of complying with the applicable provisions of Nasdaq Listing Rules 5635(a), (b) and (d), the issuance or potential issuance of (i) common stock, par value $0.0001 per share, of New Terrestrial Energy ("New Terrestrial Common Shares") to the holders of Terrestrial Energy capital stock ("Terrestrial Stockholders") and to holders of the eight percent (8%) ...(due to space limits, see proxy material for full proposal).EXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025The PIPE Stock Issuance Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, including for purposes of complying with the applicable provisions of Nasdaq Listing Rules 5635(a), (b) and (d), the issuance or potential issuance of issuances of common stock in connection with the PIPE Financing.CAPITAL STRUCTUREISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025Organizational Documents Proposal - To consider and vote upon a proposal to approve, by special resolution, the Proposed Certificate of Incorporation and the proposed new by-laws (the "Proposed By-Laws" and, together with the Proposed Certificate of Incorporation, the "Proposed Organizational Documents") of New Terrestrial Energy in connection with the Business Combination.CORPORATE GOVERNANCEISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025Advisory Organizational Documents Proposal 5A - Under the Proposed Organizational Documents, New Terrestrial Energy would be authorized to issue(A) 500,000,000 shares of common stock, par value $0.0001 per share ("New Terrestrial Common Shares") and (B) 1,000,000 shares of preferred stock, par value $0.0001 per share ("New Terrestrial Preferred Stock").CAPITAL STRUCTUREISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025Advisory Organizational Documents Proposal 5B - The Proposed Organizational Documents would adopt (a) Delaware as the exclusive forum for certain stockholder litigation and (b) the federal district courts of the United States of America as the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933, as amended, and the Securities Exchange Act of 1934, as amended (the "Exchange Act").CORPORATE GOVERNANCEISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025Advisory Organizational Documents Proposal 5C - The Proposed Certificate of Incorporation would require the affirmative vote of at least two-thirds of the total voting power of all then- outstanding shares of New Terrestrial Energy to amend, alter, repeal or rescind certain provisions of the Proposed Certificate of Incorporation.CORPORATE GOVERNANCEISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025The Incentive Plan Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, the Terrestrial Energy Inc. 2025 Equity Incentive Plan (the "New Equity Incentive Plan").COMPENSATIONISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025The Director Election Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, the election of nine (9) directors to serve staggered terms on the New Terrestrial Energy board of directors until the date of the first, second and third annual stockholder meetings to be held following the date of Closing, or until any such director's successor is duly elected and qualified, subject to such director's earlier death, disqualification, resignation, or removal.DIRECTOR ELECTIONSISSUER175000FOR17500FOR HCM II ACQUISITION CORP.G43658106KYG43658106310/20/2025The Adjournment Proposal - To consider and vote upon a proposal to approve, by ordinary resolution, the adjournment of the extraordinary general meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with the approval of one or more proposals at the extraordinary general meeting, (ii) if HCM II determines that one or more of the conditions to Closing is not ...(due to space limits, see proxy material for full proposal).CORPORATE GOVERNANCEISSUER175000FOR17500FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Proposal No. 1 - The Business Combination Proposal - To approve and adopt the Business Combination Agreement, dated July 7, 2025 (as may be further amended, supplemented or otherwise modified from time to time, the ''Business Combination Agreement''), and the transactions contemplated thereby (the ''Business Combination''), by and among M3-Brigade, ReserveOne, Pubco, M3-Brigade Merger Sub and Company Merger Sub.EXTRAORDINARY TRANSACTIONSISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Proposal No. 2 - The Merger Proposal - To approve, assuming the Business Combination Proposal is approved and adopted, the M3-Brigade Merger, as contemplated by the Business Combination Agreement, pursuant to which, M3-Brigade will merge with and into M3-Brigade Merger Sub with M3-Brigade continuing as the surviving entity and becoming a wholly-owned subsidiary of Pubco.CORPORATE GOVERNANCEISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal A - Removal of directors: a proposal to approve provisions in the Proposed Charter that would allow the removal of directors at any time, but only for cause and only by the affirmative vote of holders of at least two thirds (66 and 2/3%) of the voting power of the then-outstanding voting stock of Pubco entitled to vote at an election of directors;CORPORATE GOVERNANCEISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal B - Right to call a special meeting: a proposal to approve provisions in the Proposed Charter that would allow, subject to the special rights of holders of one or more series of Pubco Preferred Stock, special meetings of stockholders of Pubco to be called, for any purpose or purposes, at any time only by or at the direction of the Pubco Board, the Chairperson of the Pubco Board, the Chief Executive Officer or President, and not by any other person or persons;CORPORATE GOVERNANCEISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal C - Removal of certain M3-Brigade Charter provisions: a proposal to approve provisions in the Proposed Charter providing that the following provisions in the Proposed Charter may be amended, altered, repealed or rescinded, in whole or in part, or any provision inconsistent therewith may be adopted, only by the affirmative vote of the holders of at least 66 and 2/3% of the total voting power of all the then outstanding shares of stock of Pubco entitled to vote thereon, voting together as a single class: Article IV, Article V, Article VI, Article VII, Article VIII, Article IX, Article X, Article XI and Article XII;CORPORATE GOVERNANCEISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal D - Change in authorized share capital: a proposal to approve provisions in the Proposed Charter setting forth that the total number of authorized shares of all classes of stock will be 2,000,000,000 shares, consisting of (i) 1,000,000,000 shares of Pubco Class A Common Stock, (ii) 500,000,000 shares of Pubco Class B Common Stock and (iii) 500,000,000 shares of Pubco Preferred Stock;CAPITAL STRUCTUREISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal E - Super-voting rights: a proposal to provisions to be included in the Proposed Charter providing that each holder of (i) Pubco Class A Common Stock will be entitled to one vote for each share of Pubco Class A Common Stock held of record by such holder on all matters on which stockholders are entitled to vote generally and (ii) Pubco Class B Common Stock will be entitled to ten votes for each share of Pubco Class B Common Stock held of record by such holder on all matters on which stockholders are entitled to vote generally;CORPORATE GOVERNANCEISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Advisory Organizational Documents Proposals - To approve on a non-binding advisory basis, the governance provisions contained in the Proposed Charter, that materially affect the rights of the M3-Brigade Shareholders, presented separately in accordance with SEC guidance. This proposal is separated into sub-proposals as described in the following paragraphs (a)-(h): Advisory Organizational Documents Proposal F - Exclusive forum: a proposal to approve provisions to be included in the Proposed Charter providing that, unless Pubco consents in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware (or, in the event that the Court of Chancery of the State of Delaware lacks jurisdiction, the federal district court for the District of Delaware or other state courts of the State of Delaware) will, to the fullest extent permitted by applicable law, be the sole and exclusive forum for (i) any derivative action or proceeding brought on behalf of Pubco; (ii) any action, suit or proceeding asserting a claim of breach of a fiduciary duty owed by any director, officer or stockholder of Pubco to Pubco or to Pubco's stockholders; (iii) any action, suit or proceeding arising pursuant to any provision of the DGCL or the Proposed Bylaws or the Proposed Charter (as either may be amended from time to time); and/or (iv) any action, suit or proceeding asserting a claim against Pubco governed by the internal affairs doctrine. Subject to the foregoing, the federal district courts of the United States will be the exclusive forum for the resolution of any complaint asserting a cause of action under the Securities Act.CORPORATE GOVERNANCEISSUER200000FOR20000FOR M3-BRIGADE ACQUISITION V CORP.G63212107KYG63212107806/12/2026Adjournment Proposal - If put to the M3-Brigade Shareholders for a vote, a proposal to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal or the Merger Proposal (together, the ''Condition Precedent Proposals''), or if M3-Brigade otherwise determines that an adjournment is necessary or appropriate in connection with the Condition Precedent Proposals.CORPORATE GOVERNANCEISSUER200000FOR20000FOR MELAR ACQUISITION CORP. IG6004G100KYG6004G100106/16/2026The Extension Amendment Proposal - RESOLVED, as a special resolution, that the Company's amended and restated memorandum and articles of association be amended as set forth in Annex A of the proxy statement to give the Company's board of directors (the "Board") the right to extend the date by which the Company must consummate a business combination on a monthly basis, up to six (6) times, from June 20, 2026 through December 20, 2026 (or such earlier date as determined by the Board).CORPORATE GOVERNANCEISSUER150000FOR15000FOR MELAR ACQUISITION CORP. IG6004G100KYG6004G100106/16/2026The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the selection of WithumSmith+Brown, PC by the audit committee of the Company's board of directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 be ratified, approved and confirmed in all respects.AUDIT-RELATEDISSUER150000FOR15000FOR MELAR ACQUISITION CORP. IG6004G100KYG6004G100106/16/2026The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of any of the foregoing proposals.CORPORATE GOVERNANCEISSUER150000FOR15000FOR