Company: KYIV
Filing Date: 2025-07-22
Form Type: 424B3
Source: 0001213900-25-066705
Chunk: 467

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-22
Form: 424B3
Chunk 467
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 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 outcome of the vote on the Adjournment Proposal. As of the date of this proxy statement/prospectus, the Sponsors have agreed to vote any shares of Cohen Circle Class A Ordinary Shares owned by them in favor of the Adjournment Proposal. As of the Record Date, the Sponsors and its affiliates owned 7,905,000 Founder Shares and 715,000 Placement Shares, representing 27.3% of the shares of Cohen Circle Ordinary Shares then outstanding and entitled to vote at the extraordinary general meeting. Resolutions to be Voted Upon The full text of the resolution to be proposed is as follows: “ RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates to be determined by the chairman of 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, be and is hereby approved, ratified and confirmed in all respects.” Recommendation of the Cohen Circle Board THE COHEN CIRCLE BOARD RECOMMENDS THAT
COHEN CIRCLE SHAREHOLDERS VOTE “FOR” THE
APPROVAL OF THE ADJOURNMENT PROPOSAL IF
PRESENTED. 261 LEGAL MATTERS Latham and Watkins LLP, as U.S. counsel to Ky