Ace Green Recycling, Inc.

EX-99.1 4 ea02370571401ex99-1.htm FORM OF PRELIMINARY PROXY CARD Exhibit 99.1 Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. PRELIMINARY PROXY CARD - SUBJECT TO COMPLETION T03036-TBD 1. To approve and adopt the Business Combination Agreement, dated as of December 4, 2024, by and among th…

S-4/A · 2026-08-10 · 0001213900-26-086831

EX-4.8 2 ea023705708ex4-8.htm FORM OF CERTIFICATE OF DESIGNATION OF NEW ACE GREEN 12.0% SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK Exhibit 4.8 ACE GREEN RECYCLING, INC. CERTIFICATE OF DESIGNATION OF PREFERENCES, RIGHTS AND LIMITATIONS OF 12.0% SERIES A CUMULATIVE CONVERTIBLE PREFERRED STOCK PURSUANT TO SECTION 151(g) OF THE DELAWARE GENERAL CORPORATION LAW The undersigned, Nishchay Chadha, does hereby certify that: 1. He is the Chief Executive Officer of Ace Green Recycling, Inc., a …

S-4/A · 2026-04-30 · 0001213900-26-049589

EX-4.9 3 ea023705708ex4-9.htm FORM OF NEW ACE GREEN PIPE WARRANT Exhibit 4.9 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECU…

S-4/A · 2026-04-30 · 0001213900-26-049589

EX-99.1 11 ea023705708ex99-1.htm FORM OF PRELIMINARY PROXY CARD Exhibit 99.1 Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. PRELIMINARY PROXY CARD - SUBJECT TO COMPLETION V96021 - TBD 1. To approve and adopt the Business Combination Agreement, dated as of December 4, 2024, by and among t…

S-4/A · 2026-04-30 · 0001213900-26-049589

EX-4.6 2 ea023705702ex4-6_athena2.htm SPECIMEN COMMON STOCK CERTIFICATE OF NEW ACE GREEN Exhibit 4.6 SPECIMEN COMMON STOCK CERTIFICATE Number ___ ACE GREEN RECYCLING, INC. Incorporated Under the Laws of the State of Delaware COMMON STOCK CUSIP [To Be Assigned] This certifies that ____ is the owner of ____ fully paid and non-assessable shares of common stock, par value $0.0001 per share (the “Common Stock”), of Ace Green Recycling, Inc., a Delaware corporation (the “Company”), transfer…

S-4/A · 2025-10-27 · 0001213900-25-102294

EX-4.7 3 ea023705702ex4-7_athena2.htm SPECIMEN WARRANT CERTIFICATE OF NEW ACE GREEN Exhibit 4.7 [Form of Warrant Certificate] [FACE] Number ____ Warrants THIS WARRANT SHALL BE NULL AND VOID IF NOT EXERCISED PRIOR TO THE EXPIRATION OF THE EXERCISE PERIOD PROVIDED FOR IN THE WARRANT AGREEMENT DESCRIBED BELOW ACE GREEN RECYCLING, INC. Incorporated Under the Laws of the State of Delaware CUSIP [To Be Assigned] Warrant Certificate This Warrant Certificate certifies that [____], or regis…

S-4/A · 2025-10-27 · 0001213900-25-102294