Company: CNCKW
Filing Date: 2025-04-10
Form Type: 424B3
Source: 0001213900-25-030417
Chunk: 18

Company: Coincheck Group N.V.
Filing Date: 2025-04-10
Form: 424B3
Chunk 18
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70% of such shares will be released from such transfer restrictions at five predetermined intervals between May 14, 2025 and July 1, 2026. Extraordinary General Meeting On March 10, 2025, we convened our previously announced extraordinary general meeting of shareholders. All three of the following proposals were adopted pursuant to a vote of shareholders: 1.Authorization of the Board for a period of eighteen months starting March 10, 2025 to issue up to 25,000,000 Ordinary Shares and/or grant rights to subscribe for such shares (the “EGM Issuance Authorization”); 2.Authorization of the Board for 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