Spring Valley Acquisition Corp. II Watch

from 8-K 1 page Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Spring Valley Acquisition Corp. II (Roc #370455) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting in Lieu of an Annual General Meeting of the Company Dated 13 November 2024, the Following Special Resolution Was Passed: Proposal No. 1 – The Extension Amendment Proposal Resolved, as a Special Resolution That, Effective Immediately, the Memorandum and Articles Be Amended By: (A) the First Sentence of Article 49.7 of the Company’s Memorandum and Articles Be Deleted in Its Entirety and Be Replaced With the Following New First Sentence of Article 49.7

from 8-K 2 pages Registrar of Companies Government Administration Building 133 Elgin Avenue George Town Grand Cayman Spring Valley Acquisition Corp. II (Roc #370455) (The "Company") Take Notice That by Minutes of an Extraordinary General Meeting in Lieu of an Annual General Meeting of the Company Dated 10 January 2024, the Following Special Resolutions Were Passed: 4. Proposal No. 1 – The Extension Amendment Proposal 5. Proposal No. 2 – The Conversion Amendment Proposal

from 8-K 40 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Spring Valley Acquisition Corp. II (Adopted by Special Resolution Dated 12 October 2022 and Effective on 12 October 2022) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of Spring Valley Acquisition Corp. II

from S-1/A 40 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Spring Valley Acquisition Corp. II (Adopted by Special Resolution Dated [Date] and Effective on [Date]) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of Spring Valley Acquisition Corp. II

from S-1/A 41 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Spring Valley Acquisition Corp. II (Adopted by Special Resolution Dated [Date] and Effective on [Date]) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of Spring Valley Acquisition Corp. II

from S-1 41 pages The Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum and Articles of Association of Spring Valley Acquisition Corp. II (Adopted by Special Resolution Dated [Date] and Effective on [Date]) the Companies Act (As Revised) of the Cayman Islands Company Limited by Shares Amended and Restated Memorandum of Association of Spring Valley Acquisition Corp. II

from S-1 33 pages The Companies Act (2021 Revision) of the Cayman Islands Company Limited by Shares Memorandum and Articles of Association of Spring Valley Acquisition Corp. II