Company: NKLR
Filing Date: 2025-07-15
Form Type: S-4/A
Source: 0001213900-25-063846
Chunk: 340

Company: Terra Innovatum Global N.V.
Filing Date: 2025-07-15
Form: S-4/A
Chunk 340
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ouncements Refer to Note 3. “Summary of Significant Accounting Policies” of the Notes to our Financial included elsewhere in this of this proxy statement/prospectus for a discussion of recent accounting standards and pronouncements. Quantitative and Qualitative Disclosures About Market Risk We are a smaller reporting company as defined by Rule 12b -2of the Exchange Act and are not required to provide the information otherwise required under this item.

173

BOARD OF DIRECTORS AND SENIOR MANAGEMENT OF
PUBCO AFTER THE BUSINESS COMBINATION The following information concerning the management of PubCo is based on the provisions of PubCo’s Articles of Association, the PubCo board regulations and the PubCo committee charters which are expected to be in effect in such form ultimately as of the time of Closing. The PubCo’s Articles of Association may be changed at any time prior to or after the consummation of the Business Combination in accordance with their terms. If the PubCo Articles of Association are amended, the below summary may cease to accurately reflect the PubCo Articles of Association as so amended. References in this section to “we,” “our,” “us” and “New TopCo” generally refer to New TopCo, prior to the Conversion, and “we,” “our,” “us” and “PubCo” to PubCo after Conversion, unless the context requires otherwise. Directors and Executive Officers As of the date of this proxy statement/prospectus, New TopCo is an Italian limited liability company (Italian Società a responsabilità limitata). Prior to the consummation of the Business Combination, New TopCo will be cross -borderconverted from an Italian limited liability company ( Italian Società a responsabilità limitata) into a Dutch public limited liability company ( naamloze vennootschap) and thereby transfers its jurisdiction and corporate seat ( statutaire zetel) to the Netherlands, while remaining its tax residency in Italy. Pursuant to the PubCo’s Articles of Association, PubCo will have a one -tierboard consisting of one or more executive directors and one or more non -executivedirectors. For a more detailed description of the PubCo board of directors see under “Description of PubCo Securities — Board of Directors.” The PubCo board of directors will determine the number of executive directors and non -executivedirectors. As of the Closing, the PubCo board of directors will initially be composed of seven members, including the following initial directors: •2 PubCo executive directors;