0001213900-21-050425.txt : 20210928 0001213900-21-050425.hdr.sgml : 20210928 20210928212946 ACCESSION NUMBER: 0001213900-21-050425 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210928 FILED AS OF DATE: 20210928 DATE AS OF CHANGE: 20210928 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roloson Walter James CENTRAL INDEX KEY: 0001855390 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40846 FILM NUMBER: 211289020 MAIL ADDRESS: STREET 1: CO HENNESSY CAPITAL ACQUISITION CORP. VI STREET 2: 3415 N. PINES WAY, SUITE 204 CITY: WILSON STATE: WY ZIP: 83014 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Hennessy Capital Investment Corp. VI CENTRAL INDEX KEY: 0001842937 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 861626937 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3415 N. PINES WAY STREET 2: SUITE 204 CITY: WILSON STATE: WY ZIP: 83014 BUSINESS PHONE: (307) 201-1903 MAIL ADDRESS: STREET 1: 3415 N. PINES WAY STREET 2: SUITE 204 CITY: WILSON STATE: WY ZIP: 83014 3 1 ownership.xml X0206 3 2021-09-28 0 0001842937 Hennessy Capital Investment Corp. VI HCVI 0001855390 Roloson Walter James C/O HENNESSY CAPITAL INVESTMENT CORP. VI 3415 N. PINES WAY, SUITE 204 WILSON WY 83014 1 0 0 0 Class B Common Stock Class A Common Stock 25000 D As described in the registrant's registration statement on Form S-1 (File No. 333-254062) under the heading "Description of Securities-Founder Shares," the shares of Class B common stock will automatically convert into shares of Class A common stock at the time of the registrant's initial business combination on a one-for-one basis, subject to certain adjustments described therein and have no expiration date. The reporting person also has pecuniary interests in shares of Class B common stock through his membership interest in Hennessy Capital Partners VI LLC, over which the reporting person does not have voting or dispositive control. /s/ Nicholas A. Petruska as attorney-in-fact for Walter Roloson 2021-09-28 EX-24.1 2 ea148064ex24-1_hennessy6.htm POWER OF ATTORNEY

Exhibit 24.1

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of NICHOLAS A. PETRUSKA AND GREGORY D. ETHRIDGE, or any of them acting individually, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

(1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of HENNESSY CAPITAL INVESTMENT CORP. VI, a Delaware corporation (the “Company”), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder;

(2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in- fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in- fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined herein at a later date.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28 day of September, 2021.

	/s/ Walter Roloson
	Signature

	Walter Roloson
	Print Name