Company: KYIV
Filing Date: 2025-06-05
Form Type: F-4
Source: 0001213900-25-051575
Chunk: 360

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-05
Form: F-4
Chunk 360
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 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). 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. 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. Experience with Other SPACs Ms. Cohen has previously served as Chairman of the board of directors for other Special Purpose Acquisition Companies (“SPACs”), including, FinTech Acquisition Corp. (“FinTech I”), FinTech Acquisition Corp. II (“FinTech II”), FinTech Acquisition Corp. III (“FinTech III”), FinTech Acquisition Corp. IV (“FinTech IV”), FinTech Acquisition Corp. V (“FinTech V”), FinTech Acquisition Corp. VI (“FinTech VI”), FTAC Olympus Acquisition Corp. (“FTAC Olympus”) and FTAC Emerald Acquisition Corp. (“FTAC Emerald”). Cohen Circle, LLC (formerly FinTech Masala, LLC), is the parent company of the sponsor of FinTech II, FinTech III, FinTech IV, FinTech V, FinTech VI, FTAC Olympus, and FTAC Emerald. Ms.