Company: KYIV
Filing Date: 2025-07-17
Form Type: F-4/A
Source: 0001213900-25-064873
Chunk: 77

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-17
Form: F-4/A
Chunk 77
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 Circle Class B Ordinary Shares, voting as a single class, present in person or represented by proxy at the extraordinary general meeting and entitled to vote. Approval of the Merger Proposal requires the affirmative vote of at least a two -thirdsmajority of the votes cast by the holders of the Cohen Circle Class A Ordinary Shares and Cohen Circle Class B Ordinary Shares, voting as a single class, present in person or represented by proxy at the extraordinary general meeting and entitled to vote. The Closing is conditioned on the approval of the Business Combination Proposal and Merger Proposal. The Adjournment Proposal is not conditioned on the approval of any other proposal set forth in this proxy statement/prospectus. Recommendation to Cohen Circle Shareholders The Cohen Circle Board believes that each of the Business Combination Proposal, the Merger Proposal and the Adjournment Proposal is in the best interests of Cohen Circle and Cohen Circle shareholders and recommends that Cohen Circle shareholders vote “For” each Proposal being submitted to a vote of the Cohen Circle shareholders at the extraordinary general meeting. When you consider the recommendation of the Cohen Circle Board in favor of approval of these Proposals, you should keep in mind that, aside from their interests as shareholders, Sponsors and certain of Cohen Circle’s officers and directors have interests in the Business Combination that are different from, or in addition to, your interests as a shareholder. Please see the section entitled “ The Business Combination — Interests of the Sponsors and Cohen Circle’s Directors and Officers in the Business Combination.” Vote of the Sponsors and Cohen Circle’s Officers and Directors Prior to the Cohen Circle IPO, Cohen Circle entered into a letter agreement with the Sponsors and Cohen Circle’s officers and directors, pursuant to which each agreed to vote any Cohen Circle Class A Ordinary Shares owned by them in favor of an initial business combination. The letter agreement applies to the Sponsors and Cohen Circle’s officers and directors, as it relates to the Founder Shares and the requirement to vote all of the Founder Shares in favor of the Business Combination Proposal and for all other Proposals presented to Cohen Circle shareholders in this proxy statement/prospectus. As of the Record Date, the Sponsors and Cohen Circle’s officers and directors and certain affiliates own Founder Shares, representing approximately % of the Cohen Circle Class A Ordinary Shares then outstanding and entitled to vote at the extraordinary general meeting. Sponsors and Cohen Circle’s officers and directors have waived any redemption rights, including with respect to shares of Cohen Circle Class A Ordinary Shares purchased in the Cohen Circle IPO or in the aftermarket, in connection with the Business Combination