Company: KYIV
Filing Date: 2025-04-18
Form Type: DRS
Source: 0001213900-25-033341
Chunk: 351

Company: Kyivstar Group Ltd.
Filing Date: 2025-04-18
Form: DRS
Chunk 351
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, holders of Cohen Circle’s founder shares will have the right to appoint all of Cohen Circle’s directors and remove members of the board of directors for any reason, and holders of Cohen Circle’s Public Shares will not have the right to vote on the appointment of directors during such time. These provisions of the Cohen Circle Articles may only be amended by a special resolution passed by a majority of at least 90% of Cohen Circle’s Ordinary Shares attending and voting in a general meeting. Each of Cohen Circle’s directors will hold office for a three -yearterm. Subject to any other special rights applicable to the shareholders, any vacancies on Cohen Circle’s board of directors may be filled by the affirmative vote of a majority of the directors present and voting at the meeting of Cohen Circle’s board of directors or by a majority of the holders of Cohen Circle’s ordinary shares (or, prior to our initial business combination, holders of our founder shares). Cohen Circle’s officers are appointed by the Cohen Circle Board and serve at the discretion of the Cohen Circle Board, rather than for specific terms of office. The Cohen Circle Board is authorized to appoint persons to the offices set forth in the Cohen Circle Articles as it deems appropriate. The Cohen Circle Articles provide that Cohen Circle’s officers may consist of a Chairman, Chief Executive Officer, President, Chief Financial Officer, Chief Operating Officer, Vice Presidents, Secretary, Assistant Secretaries, Treasurer and such other offices as may be determined by the Cohen Circle Board. Director Independence The Nasdaq listing standards require that a majority of the Cohen Circle Board be independent. An “independent director” is defined generally as a person who has no material relationship with the listed company (either directly or as a partner, shareholder or officer of an organization that has a relationship with Cohen Circle). Upon the effectiveness of the registration statement of which this prospectus forms a part, Cohen Circle expects to have four “independent directors” as defined in the Nasdaq listing standards and applicable SEC rules prior to completion of this offering. The Cohen Circle Board has determined that each of Mses. Adranly, Hopkins Trachtman and Warren, and Mr. Jones are independent directors under applicable SEC and Nasdaq rules. Cohen Circle’s independent directors will have regularly scheduled meetings at which only independent directors are present. Officer and Director Compensation None of Cohen Circle’s executive officers or directors have received any cash compensation for services rendered. Cohen Circle is not prohibited from paying any fees (including advisory fees), reimbursements or cash payments to any of our sponsor, officers or directors, or any