Company: NKLR
Filing Date: 2025-10-16
Form Type: 8-K
Source: 0001213900-25-099636
Chunk: 6

Company: Terra Innovatum Global N.V.
Filing Date: 2025-10-16
Form: 8-K
Item: Item 2.01
Chunk 6
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A) carry out the PubCo board of directors’
overall responsibility relating to organizational strength and executive compensation; (B) assist the PubCo board of directors in
overseeing PubCo’s employee compensation policies and practices, including (i) determining and approving the compensation
of PubCo’s Chief Executive Officer (“ CEO”) and PubCo’s other executive officers, and (ii) reviewing and
approving incentive compensation and equity compensation policies and programs, and exercising discretion in the administration of such
programs; and (C) produce the annual report of the Compensation Committee required by the rules of the SEC.

The
Compensation Committee operates pursuant to a written charter for the Compensation Committee which is available on PubCo’s website,
a copy of which is also attached hereto as Exhibit 99.4 and incorporated herein by reference.

Nominating
and Corporate Governance Committee

Our
Nominating and Corporate Governance Committee consists of Peter Hastings, Michael Howard, and Katherine Williams, each of whom is a non-executive director
of PubCo’s board of directors and an independent director under Nasdaq’s listing standards. Peter Hastings serves as the
chairperson of the Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee is responsible for
overseeing the selection of persons to be nominated to serve on PubCo’s board of directors.

The
purpose of the Nominating and Corporate Governance Committee is to assist the PubCo board of directors to (i) identify and screen
individuals qualified to serve as directors and recommend to the PubCo board of directors candidates for nomination for election at the
annual meeting of shareholders or to fill PubCo board of directors vacancies; (ii) develop, recommend to the PubCo board of directors
and review PubCo’s Corporate Governance Guidelines; (iii) coordinate and oversee self-evaluations of the PubCo board
of directors, its committees, individual directors and management in the governance of PubCo; (iv) review and approve, if appropriate,
any related person transactions and other potential significant conflicts of interest; and (v) review on a regular basis the overall
corporate governance of PubCo and recommend improvements for approval by the PubCo board of directors where appropriate.

The
Nominating and Corporate Governance Committee operates pursuant to a written charter for the Nominating and Corporate Governance Committee
which is available on PubCo’s website, a copy of which is also attached hereto as Exhibit 99.5 and incorporated herein by reference.

Director
Compensation