Company: NKLR
Filing Date: 2025-09-16
Form Type: 424B3
Source: 0001213900-25-087981
Chunk: 363

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-16
Form: 424B3
Chunk 363
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 and the auditor’s conduct of the annual audit of the PubCo’s financial statements and any other services provided to PubCo; and (v) the performance of PubCo’s internal audit function, if any; and (B) produce the annual report of the Audit Committee required by the rules of the SEC. The PubCo board of directors will operate pursuant to a written charter for the Audit Committee which will be available on PubCo’s website upon the completion of the Business Combination. Compensation Committee Following the Business Combination, our Compensation Committee will consist of at least three directors who will be appointed prior to the consummation of the Business Combination, each of whom is a non -executivedirector of PubCo’s board of directors and an independent director under Nasdaq’s listing standards. A chairperson of the Compensation Committee will also be appointed. The purpose of the Compensation Committee is to assist the PubCo board of directors to (A) carry out the PubCo board of directors’s overall responsibility relating to organizational strength and executive compensation; (B) assist the PubCo board of directors in overseeing PubCo’s employee compensation policies and practices, including (i) determining and approving the compensation of PubCo’s Chief Executive Officer (“CEO”) and PubCo’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 PubCo board of directors will operate pursuant to a written charter for the Compensation Committee which will be available on PubCo’s website upon the completion of the Business Combination. Nominating and Corporate Governance Committee Following the Business Combination, our Nominating and Corporate Governance Committee will consist of at least three directors who will be appointed prior to the consummation of the Business Combination, each of whom is a non -executivedirector of PubCo’s board of directors and an independent director under Nasdaq’s listing standards. 189 A chairperson of the Nominating and Corporate Governance Committee will also be appointed. The Nominating and Corporate Governance Committee is responsible for overseeing the selection of persons to be nominated to serve on PubCo’s board of directors. The purpose of the Nominating and Corporate Governance Committee will be to assist the PubCo board of directors to (i) identify and screen individuals qualified to serve as directors and recommend to the PubCo board of directors candidates for nomination for election at the annual meeting of shareholders or to fill Pub