Company: NKLR
Filing Date: 2025-05-14
Form Type: S-4
Source: 0001213900-25-043376
Chunk: 3

Company: Terra Innovatum Global N.V.
Filing Date: 2025-05-14
Form: S-4
Chunk 3
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 from time to time, the “ Business Combination Agreement”), contemplating several transactions and reorganizations in connection with which GSR III will become a wholly owned subsidiary of, Terra Innovatum Global N.V., a Dutch public limited liability company ( naamloze vennootschap) (“ PubCo”). At the General Meeting, GSR III shareholders will be asked to consider and vote upon: (i) a proposal, as an ordinary resolution, to adopt and approve the Business Combination Agreement, a copy of which is attached to the accompanying proxy statement/prospectus as Annex A, and the transactions contemplated thereby (the “ Business Combination Proposal” or “ Proposal No. 1”) and (ii) a proposal, as a special resolution to authorize and approve the Merger and the Plan of Merger (each as defined below) between GSR III and a Cayman Island entity formed as a direct wholly owned subsidiary of PubCo (“ Terra MergerCo”) in the form tabled at the General Meeting, which will be in the form attached to the accompanying proxy statement/prospectus as Annex B(the “ Plan of Merger”) (the “ Merger Proposal” or “ Proposal No. 2”). As further described in the accompanying proxy statement/prospectus, subject to the terms and conditions of the Business Combination Agreement, upon consummation of the Business Combination, among other things: •Terra Innovatum will cause to be formed an Italian limited liability company ( Italian Società a responsabilità limitata) with the same quotaholders in the same ownership percentages as Terra Innovatum (“ New TopCo”); •Following the formation of New TopCo, Terra Innovatum will effectuate a restructuring whereby the Terra Innovatum Quotaholders will contribute 100% of their respective quotas in the capital of Terra Innovatum to New TopCo; •As a result of the Contribution, Terra Innovatum will become a wholly owned subsidiary of New TopCo; •Following the Contribution, New TopCo will convert into a Dutch public limited liability company ( naamloze vennootschap) (“ Conversion”), for the purpose of participating in the Transactions and becoming the holding company for Terra Innovatum and Terra MergerCo (as defined below) (the Contribution and the Conversion collectively, the “Terra Pre -ClosingRestructuring,” and such reorganization plan, the “Terra Pre -ClosingRestructuring Plan”); •New TopCo will establish, Terra MererCo, a Cayman Island subsidiary as a direct wholly owned subsidiary