Company: CNCKW
Filing Date: 2025-03-27
Form Type: F-1/A
Source: 0001013762-25-003470
Chunk: 20

Company: Coincheck Group N.V.
Filing Date: 2025-03-27
Form: F-1/A
Chunk 20
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 a period of eighteen months starting March 10, 2025 to restrict or exclude pre -emptiverights accruing to shareholders in connection with issuances of ordinary shares and/or grants of rights to subscribe for such shares pursuant to the EGM Issuance Authorization; and 3.Appointment of KPMG Accountants N.V. as the external auditor of our Dutch statutory annual accounts for the fiscal year ending March 31, 2025. 4

Amendment to 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.) and Ghisallo Master Fund LP (“Ghisallo”) amended and restated the non -redemptionand share forward agreement of such parties, dated as of December 4, 2024 (as amended, restated, modified or supplemented from time to time, the “Non -RedemptionAgreement”) to among other items: (i) extend the maturity date to March 10, 2026, (ii) adjust the number of Ordinary Shares subjected to the provisions thereof to the remaining balance of 856,242 Ordinary Shares held by Ghisallo, (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 Thunder Bridge as a party thereto, (vi) give effect to the consummation of the Business Combination and (vii) incorporate other conforming and clarifying updates. Pursuant to the Non -RedemptionAgreement, if Ghisallo transfers any Ordinary Shares subject to the Non -RedemptionAgreement, it must remit the redemption price per share to Coincheck Group (as a recoupment of the payment that Ghisallo received for adhering to restrictions on its Ordinary Shares covered by the Non -RedemptionAgreement). On the maturity date, Ghisallo has agreed to transfer to Coincheck Group, at no cost, and free and clear of any liens or encumbrances, any Ordinary Shares subject to the Non -RedemptionAgreement and retained by Ghisallo on the maturity date. Preliminary Estimated Information for January and February 2025 The following reflects certain preliminary estimated information for the months of January and February 2025, as we disclosed on February 5, 2025 and March 4, 2025,