Company: NKLR
Filing Date: 2025-12-16
Form Type: 424B3
Source: 0001213900-25-121900
Chunk: 149

Company: Terra Innovatum Global N.V.
Filing Date: 2025-12-16
Form: 424B3
Chunk 149
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) accounting and financial reporting processes and the audits of the financial
statements of Terra; (ii) the integrity of Terra’s financial statements; (iii) Terra’s processes relating to risk
management and the conduct and systems of internal control over financial reporting and disclosure controls and procedures; (iv) the
qualifications, engagement, compensation, independence and performance of Terra’s independent auditor, and the auditor’s
conduct of the annual audit of the Terra’s financial statements and any other services provided to Terra; and (v) the performance
of Terra’s internal audit function, if any; and (B) produce the annual report of the Audit Committee required by the rules
of the SEC.

The Terra board of directors
Audit Committee operates pursuant to a written charter for the Audit Committee which will be available on Terra’s website.

Compensation Committee

Our Compensation Committee
consists of at least two directors, each of whom is a non-executive director of Terra’s board of directors and an independent director
under Nasdaq’s listing standards. The members of the Compensation Committee are Michael Howard (Chair) and Peter Hastings.

The purpose of the Compensation
Committee is to assist the Terra board of directors to (A) carry out the Terra board of directors’ overall responsibility
relating to organizational strength and executive compensation; (B) assist the Terra board of directors in overseeing Terra’s
employee compensation policies and practices, including (i) determining and approving the compensation of Terra’s Chief Executive
Officer (“CEO”) and Terra’s other executive officers, and (ii) reviewing and approving incentive compensation
and equity compensation policies and programs, and exercising discretion in the administration of such programs; and (C) produce
the annual report of the Compensation Committee required by the rules of the SEC.

The Terra board of directors
operates pursuant to a written charter for the Compensation Committee which is available on Terra’s website.

Nominating and Corporate Governance Committee

Our Nominating and Corporate
Governance Committee consist of three directors, each of whom is a non-executive director of Terra’s board of directors and an
independent director under Nasdaq’s listing standards. The Nominating and Corporate Governance Committee is responsible for overseeing
the selection of persons to be nominated to serve on Terra’s board of directors. The members of the Nominating and Corporate Governance
Committee are Peter Hastings (Chair), Michael Howard and Katherine Williams.

The purpose of the Nominating
and Corporate Governance Committee is to assist the Terra board of directors to (