Company: KYIV
Filing Date: 2025-07-10
Form Type: F-4/A
Source: 0001213900-25-062760
Chunk: 468

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-10
Form: F-4/A
Chunk 468
---
 exercise such redemption rights represents the fair value of those shares. See the section of this proxy statement/prospectus titled “ The Extraordinary General Meeting of Cohen Circle — Appraisal or Dissenters’ Rights.” Vote Required for Approval The Business Combination is conditioned on the approval of the Merger Proposal at the extraordinary general meeting. The approval of the Merger Proposal requires approval by a special resolution, being the affirmative vote of at least a two -thirdsmajority of the votes cast by the holders of the Cohen Circle Class A Ordinary Shares and Cohen Circle Class B Ordinary Shares, voting as a single class, present in person or represented by proxy at the extraordinary general meeting and entitled to vote. Broker non -votesand abstentions will have no effect on the outcome of the vote on the Merger Proposal. As of the date of this proxy statement/prospectus, the Sponsor has agreed to vote any shares of Cohen Circle Ordinary Shares owned by them in favor of the Merger Proposal. As of the Record Date, the Sponsor and its transferees owned% of the issued shares of Cohen Circle Ordinary Shares. Resolutions to be Voted Upon The full text of the resolution to be proposed is as follows: “ RESOLVED, as a special resolution, that (a) Cohen Circle Acquisition Corp. I (the “Company”) be and is hereby authorized to merge with Varna Merger Sub Corp. (the “Merger Sub”) so that the Merger Sub will merge with and into the Company and the Company will be the surviving company and all the undertaking, property and liabilities of the Merger Sub vest in the Company by virtue of such merger pursuant to the Companies Act (As Revised); (b) the Plan of Merger substantially in the form annexed to this Proxy Statement as Annex Fbe and is hereby authorized, approved and confirmed in all respects and the Company be authorized to enter into the Plan of Merger; (c) that upon the Effective Date (as defined in the Plan of Merger): (i) the amending and restating of the memorandum and articles 259 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