AEAE · AltEnergy Acquisition Corp.

William Campbell’s immediate resignation from the Board of Directors — including his service on the Compensation, Corporate Governance, and Audit Committees — represents a material governance event for AltEnergy Acquisition Corp. As a multi-committee director, his departure creates functional gaps in critical oversight areas, particularly at a time when SPACs like AEAE remain subject to heightened scrutiny over board independence and committee effectiveness. The filing explicitly states the resignation was voluntary and unconnected to any disagreement, which mitigates concerns about internal conflict or regulatory risk. However, the absence of disclosed plans for replacement or interim coverage introduces uncertainty around timing and process for restoring full committee functionality. Given AEAE’s status as a special purpose acquisition company, sustained board capacity is essential for evaluating potential business combinations and fulfilling fiduciary obligations to shareholders. While not indicative of operational distress, this change warrants monitoring for subsequent board announcements and committee reassignments.