Company: NKLR
Filing Date: 2025-09-03
Form Type: S-4/A
Source: 0001213900-25-084087
Chunk: 369

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-03
Form: S-4/A
Chunk 369
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 upon the completion of the Business Combination. Nominating and Corporate Governance Committee Following the Business Combination, our Nominating and Corporate Governance Committee will consist of at least three directors who will be appointed prior to the consummation of the Business Combination, each of whom is a non -executivedirector of PubCo’s board of directors and an independent director under Nasdaq’s listing standards. 189 A chairperson of the Nominating and Corporate Governance Committee will also be appointed. 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 will be 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 -evaluationsof 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 PubCo Board will operate pursuant to a written charter for the Nominating and Corporate Governance Committee which will be available on PubCo’s website upon completion of the Business Combination. Code of Business Conduct and Ethics We anticipate that, upon the consummation of the Business Combination, the PubCo board of directors will adopt a code of ethics, which applies to Terra Innovatum’s employees, officers, and directors, as its own. A copy of such code of ethics is filed as an exhibit to the registration statement of which this proxy statement/prospectus forms a part. Officer and Director Compensation Following the Business Combination The PubCo board of directors determines the remuneration of the directors of PubCo with due observance of the remuneration policy adopted by the general meeting of PubCo. Executive directors of PubCo may not take part in the decision -makingprocess in respect of the remuneration of executive directors. The Compensation Committee may validly resolve on ( rechtsgeldig besluiten tot) determining the remuneration of the individual directors, with due