Athena Technology Acquisition II held shareholder meeting, secured quorum with 9,835,040 shares represented

Shareholders adopted the business combination agreement for Merger Sub to merge into Ace Green, leaving Ace Green as a wholly owned subsidiary.

Investors also adopted a new amended and restated certificate of incorporation for the post-transaction company, effective substantially concurrently with closing.

Advisory votes backed charter changes to raise authorized shares to 115,000,000, including 110,000,000 common and 5,000,000 preferred.

Advisory support also favored removing blank-check provisions, renaming the company Ace Green Recycling, Inc., and providing perpetual corporate existence post-closing.

Athena Technology Acquisition Corp. II held a virtual special shareholder meeting on Sept. 11, 2026.

The company said it secured a quorum with 9,835,040 shares represented.