Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 431

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 431
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votesand abstentions will have no effect on the outcome of the vote on the Merger Proposal. As of the date of this proxy statement/prospectus, the Sponsor has agreed to vote any shares of Cohen Circle Ordinary Shares owned by them in favor of the Merger Proposal. As of the Record Date, the Sponsor and its transferees owned% of the issued shares of Cohen Circle Ordinary Shares. Resolutions to be Voted Upon The full text of the resolution to be proposed is as follows: “ RESOLVED, as a special resolution, that (a) Cohen Circle Acquisition Corp. I (the “Company”) be and is hereby authorized to merge with Varna Merger Sub Corp. (the “Merger Sub”) so that the Merger Sub will merge with and into the Company and the Company will be the surviving company and all the undertaking, property and liabilities of the Merger Sub vest in the Company by virtue of such merger pursuant to the Companies Act (As Revised); (b) the Plan of Merger substantially in the form annexed to this Proxy Statement as Annex Fbe and is hereby authorized, approved and confirmed in all respects and the Company be authorized to enter into the Plan of Merger; (c) that upon the Effective Date (as defined in the Plan of Merger): (i) the amending and restating of the memorandum and articles 244 of Surviving Company (as defined in the Plan of Merger) in the form attached to the Plan of Merger is approved in all respects, (ii) the name of the Surviving Company be changed to “Kyivstar Cayman Corp.”, and (iii) each of the authorized shares in the capital of the Surviving Company be re -designatedas ordinary shares such that the share capital of the Surviving Company is US$55,500 divided into 555,000,000 ordinary shares of a nominal or par value of US$0.0001 each.” Recommendation of the Cohen Circle Board THE COHEN CIRCLE BOARD RECOMMENDS THAT
COHEN CIRCLE SHAREHOLDERS VOTE “FOR” THE
MERGER PROPOSAL. 245 PROPOSAL NO. 3 — THE ADJOURNMENT PROPOSAL Overview Cohen Circle is proposing the Adjournment Proposal to allow the Cohen Circle Board to adjourn the extraordinary general meeting to a later date or dates (i) to the extent necessary to ensure any required supplemental or amendment to this proxy statement/prospectus is provided to Cohen Circle