Company: NKLR
Filing Date: 2025-06-26
Form Type: S-4/A
Source: 0001213900-25-058019
Chunk: 332

Company: Terra Innovatum Global N.V.
Filing Date: 2025-06-26
Form: S-4/A
Chunk 332
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 at any time prior to or after the consummation of the Business Combination in accordance with their terms. If the PubCo Articles of Association are amended, the below summary may cease to accurately reflect the PubCo Articles of Association as so amended. References in this section to “we,” “our,” “us” and “New TopCo” generally refer to New TopCo, prior to the Conversion, and “we,” “our,” “us” and “PubCo” to PubCo after Conversion, unless the context requires otherwise. Directors and Executive Officers As of the date of this proxy statement/prospectus, New TopCo is an Italian limited liability company (Italian Società a responsabilità limitata). Prior to the consummation of the Business Combination, New TopCo will be cross -borderconverted from an Italian limited liability company ( Italian Società a responsabilità limitata) into a Dutch public limited liability company ( naamloze vennootschap) and thereby transfers its jurisdiction and corporate seat ( statutaire zetel) to the Netherlands, while remaining its tax residency in Italy. Pursuant to the PubCo’s Articles of Association, PubCo will have a one -tierboard consisting of one or more executive directors and one or more non -executivedirectors. For a more detailed description of the PubCo board of directors see under “Description of PubCo Securities — Board of Directors.” The PubCo board of directors will determine the number of executive directors and non -executivedirectors. As of the Closing, the PubCo board of directors will initially be composed of seven members, including the following initial directors: •2 PubCo executive directors; and •5 PubCo non -executivedirectors. The following table sets forth certain information relating to the persons who will serve as executive officers and directors of PubCo immediately following Closing.

| Name                |     | Age |     | Title                                                                  |
| Alessandro Patruzzi |     |  49 |     | Chief Executive Officer, Director                                      |
| Cesare Frepoli      |     |  60 |     | Chief Operating Officer & Director of Licensing and Regulatory Affairs |
| Marco Cherubini     |     |  51 |     | Chief Technology Officer & Product Director                            |
| Massimo Morichi     |     |  64 |     | Chief Strategy Officer and SOLO Safeguards director                    |
| Guillaume Moyen     |     |  51 |     | Chief Financial