Company: CNCKW
Filing Date: 2025-03-10
Form Type: 6-K
Source: 0001213900-25-022287
Chunk: 1

Company: Coincheck Group N.V.
Filing Date: 2025-03-10
Form: 6-K
Chunk 1
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 in connection with issuances of ordinary shares and/or grants of rights to subscribe for such shares pursuant to the Issuance Authorization (the “Pre-Emptive Rights Authorization”)

|                  |     |   Votes for |     | Votes against |     | Votes abstain |
| Number of shares |     | 127,784,601 |     |        61,347 |     |           775 |
| Percentage       |     |      99.95% |     |         0.05% |     |             - |

Appointment of KPMG Accountants N.V. as the external auditor of the Company’s Dutch statutory annual accounts for the fiscal year ending March 31, 2025

|                  |     |   Votes for |     | Votes against |     | Votes abstain |
| Number of shares |     | 127,821,211 |     |        24,845 |     |           667 |
| Percentage       |     |      99.98% |     |         0.02% |     |             - |

Non-Redemption and Share Forward Agreement

On March 10, 2025, Coincheck Group, CCG Administrative Services, Inc.
(formerly known as Thunder Bridge Capital Partners IV, Inc.) (“SPAC”), and Ghisallo Master Fund LP (“Ghisallo”)
amended and restated the non-redemption and share forward agreement of such parties, dated as of December 4, 2024 (as amended and restated,
the “Non-Redemption Agreement”) to among other items: (i) extend the maturity date to March 10, 2026, (ii) adjust the number
of ordinary shares subjection to the provisions thereof to the remaining balance of 856,242 ordinary shares held by Ghisallo (the “non-redemption
shares”), (iii) stipulate that permissible transfers must be at a minimum price of $12.00 per ordinary share, (iv) quantify the
redemption price of $10.83 per share, (v) release SPAC as a party thereto, (vi) give effect to the consummation of the business combination
of Coincheck Group and SPAC and (vii) incorporate other conforming and clarifying updates. Pursuant to the Non-Redemption Agreement, if
Ghisallo transfers any non-redemption shares, it must remit the redemption price per share to Coincheck Group (as a recoup