Company: KYIV
Filing Date: 2025-06-05
Form Type: F-4
Source: 0001213900-25-051575
Chunk: 452

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-05
Form: F-4
Chunk 452
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ending and restating of the memorandum and articles 256 of Surviving Company (as defined in the Plan of Merger) in the form attached to the Plan of Merger is approved in all respects, (ii) the name of the Surviving Company be changed to “Kyivstar Cayman Corp.”, and (iii) each of the authorized shares in the capital of the Surviving Company be re -designatedas ordinary shares such that the share capital of the Surviving Company is US$55,500 divided into 555,000,000 ordinary shares of a nominal or par value of US$0.0001 each.” Recommendation of the Cohen Circle Board THE COHEN CIRCLE BOARD RECOMMENDS THAT
COHEN CIRCLE SHAREHOLDERS VOTE “FOR” THE
MERGER PROPOSAL. 257 PROPOSAL NO. 3 — THE ADJOURNMENT PROPOSAL Overview Cohen Circle is proposing the Adjournment Proposal to allow the Cohen Circle Board to adjourn the extraordinary general meeting to a later date or dates (i) to the extent necessary to ensure any required supplemental or amendment to this proxy statement/prospectus is provided to Cohen Circle shareholders, (ii) in order to solicit additional proxies from Cohen Circle shareholders in favor of the approval of one or more of the Proposals at the Cohen Circle EGM, or (iii) the Cohen Circle Board determines that one or more of the closing conditions under the Business Combination Agreement would not be satisfied or waived prior to the Closing Date, would not be satisfied, be hereby approved, ratified and confirmed in all respects. The Adjournment Proposal will only be presented to Cohen Circle shareholders in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal. Consequences if the Adjournment Proposal Is Not Approved If the Adjournment Proposal is not approved by Cohen Circle shareholders, the Cohen Circle Board may not be able to adjourn the extraordinary general meeting to a later date in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Business Combination Proposal or any other proposal. Vote Required for Approval The Adjournment Proposal requires the affirmative vote (in person or by proxy) of holders of a majority of the outstanding shares of Cohen Circle Class A Ordinary Shares and Cohen Circle Class B Ordinary Shares that are entitled to vote and are voted at the extraordinary general meeting, voting as a single class. Broker non -votesand abstentions will have no effect on the