0001104659-23-087418.txt : 20230803 0001104659-23-087418.hdr.sgml : 20230803 20230803193021 ACCESSION NUMBER: 0001104659-23-087418 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230801 FILED AS OF DATE: 20230803 DATE AS OF CHANGE: 20230803 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Spiegel Eric A. CENTRAL INDEX KEY: 0001698232 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40972 FILM NUMBER: 231141779 MAIL ADDRESS: STREET 1: 3005 HIGHLAND PARKWAY, SUITE 200 CITY: DOWNERS GROVE STATE: IL ZIP: 60515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Project Energy Reimagined Acquisition Corp. CENTRAL INDEX KEY: 0001847241 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 981582574 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3 LAGOON DRIVE SUITE 170 CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 415 205 7937 MAIL ADDRESS: STREET 1: 3 LAGOON DRIVE SUITE 170 CITY: REDWOOD CITY STATE: CA ZIP: 94065 4 1 tm2322756-3_4seq1.xml OWNERSHIP DOCUMENT X0508 4 2023-08-01 0 0001847241 Project Energy Reimagined Acquisition Corp. PEGR 0001698232 Spiegel Eric A. C/O PROJECT ENERGY REIMAGINED ACQ. CORP. 1285 CAMINO REAL, SUITE 200 MENLO PARK CA 94025 1 0 0 0 0 Class A ordinary shares 2023-08-01 4 C 0 50000 A 50000 D Class B ordinary shares 2023-08-01 4 C 0 50000 D Class A ordinary shares 50000 0 D The Class B ordinary shares will automatically convert into Class A ordinary shares concurrently with or immediately following the Issuer's initial business combination on a one-for-one basis, subject to adjustment as set forth in the Issuer's registration statement on Form S-1 (File No. 333-254695) and have no expiration date. On August 1, 2023, the Issuer's shareholders approved an amendment to the Issuer's amended and restated articles of association to allow holders of Class B ordinary shares to effect the conversion of Class B ordinary shares to Class A ordinary shares, at their option, prior to the time of the Issuer's initial business combination. Following such approval, on August 1, 2023, the reporting person exercised such reporting person's right to convert 50,000 Class B ordinary shares into 50,000 Class A ordinary shares on a one-for-one basis. See Exhibit 24.1 - Power of Attorney /s/ Brian N. Wheaton, Attorney-in-Fact 2023-08-03 EX-24.1 2 tm2322756d3_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned, hereby constitutes and appoints each and any of Brian N. Wheaton, Jessica K. Phillips, and Anahita Mohtasham-Gharagozloo, as his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place, and stead, in any and all capacities (until revoked in writing) to:

1. Sign any and all instruments, certificates, and documents appropriate or required to be executed on behalf of the undersigned pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and any and all relevant regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the “SEC”), and with any other entity when and if such is mandated by the Exchange Act or by the bylaws of the Financial Industry Regulatory Authority;

2. prepare, execute, acknowledge, deliver, and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC;

3. seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in securities, from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and

4. perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

1. this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information;

2. any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

3. the attorneys-in-fact do not assume (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and

4. this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorneys-in-fact.

[Signature page follows.]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be signed and effective as of August 2, 2023.

	/s/ Eric A. Spiegel
	Eric A. Spiegel

[Signature Page to Power of Attorney]