Company: NKLR
Filing Date: 2025-05-14
Form Type: S-4
Source: 0001213900-25-043376
Chunk: 364

Company: Terra Innovatum Global N.V.
Filing Date: 2025-05-14
Form: S-4
Chunk 364
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 shares upon approval of any such amendment. The provisions of the GSR III amended and restated memorandum and articles of association relating to the election of directors prior to the business combination may only be amended by a special resolution passed by at least 90% of such holders of then outstanding Class A Ordinary Shares and Class B Ordinary Shares, as, being entitled to do so, vote in person or, voting together as a single class, where proxies are allowed, by proxy at a general meeting of which notice specifying the intention to propose the resolution as a special resolution has been given, or by way of unanimous written resolution. GSR III may, by a vote of a majority of the GSR III Class A Ordinary Shares voted: |     | Rights of PubCo Shareholders                                                                                                                                                                                                                                                                                                                                                             
 The PubCo general meeting may resolve to amend the PubCo Articles of Association at the proposal of the PubCo board of directors. The rights of shareholders may be changed only by amending the PubCo Articles of Association in compliance with Dutch law. A resolution regarding the amendment of the PubCo Articles of Association will require a simple majority of the votes cast. |
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| •   Increase its share capital;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 •   Consolidate and divide all or any of its share capital into shares of larger amount;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
 •   Convert all or any of its paid-up shares into stock, and reconvert that stock into paid-up shares of any denomination;                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           
 •   By subdivision of its existing shares or any of them divide the whole or any part of its share capital into shares of smaller amount than is fixed by the memorandum of GSR III or into shares without par value; and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            
 •   Cancel any shares that have not been taken or agreed to be taken by any person.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     |                                                                                                                                                                                                                                                                                                                                                                                          |
| In all other instances, the GSR III amended and restated memorandum and articles of association may be amended by a special resolution of holders of two-thirds of the GSR III Class A Ordinary Shares voted or by unanimous written consent of all holders entitled to