Item 5.08. Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this Form 8-K is
incorporated by reference into this Item 5.08.
Item 8.01. Other Events.
On November 18, 2022, Hennessy Capital Investment Corp. V (the "Company")
determined that a special meeting of its stockholders will be held in lieu of
its 2021 Annual Meeting of Stockholders (the "Meeting") on or about December 19,
2022. The time and location of the Meeting will be as set forth in the Company's
definitive proxy statement for the Meeting to be filed with the Securities and
Exchange Commission (the "SEC"). Pursuant to the Company's bylaws (the
"Bylaws"), stockholders seeking to bring business before the Meeting must
deliver such proposals to the principal executive offices of the Company at 3415
N. Pines Way, Suite 204 Wilson, Wyoming 83014, Attention: Secretary, no later
than November 28, 2022. Any stockholder proposal must also comply with the
requirements of Delaware law, the rules and regulations promulgated by the SEC
and the Bylaws.
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HENNESSY CAPITAL INVESTMENT CORP. V 