Company: KYIV
Filing Date: 2025-07-22
Form Type: 424B3
Source: 0001213900-25-066705
Chunk: 34

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-22
Form: 424B3
Chunk 34
---
 EGM will start at 11:00 a.m. Eastern Time, on August11, 2025. Any Cohen Circle shareholder can listen to and participate in the Cohen Circle EGM live via the Internet at https://www.cstproxy.com/cohencircle/2025. Cohen Circle shareholders may vote and submit questions while connected to the Cohen Circle EGM on the Internet with the voter control number included on your proxy card. Q: What proposals are shareholders of Cohen Circle being asked to vote upon? A:At the General Meeting, Cohen Circle is asking holders of its ordinary shares to consider and vote upon the following proposals: 1. Proposal No. 1 — The Business Combination Proposal— to consider and vote upona proposal to approve and authorize, by ordinary resolution, the Business Combination Agreement and the Business Combination; 2. Proposal No. 2 — The Merger Proposal— to consider and vote upon a proposal (the “Merger Proposal”) to approve, by special resolution, to authorize Cohen Circle to merge with Merger Sub so that Merger Sub will merge with and into Cohen Circle and Cohen Circle will be the surviving company and all the undertaking, property and liabilities of the Merger Sub vest in Cohen Circle 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 Cohen Circle 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 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 xiv 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 $55,500 divided into 555,000,000 ordinary shares of a nominal or par value of $0.0001 each; and 3. Proposal No. 3 — The Adjournment Proposal— to consider and vote upon a proposal (the “Adjournment Proposal”) to approve, by ordinary resolution, a proposal to adjourn the extraordinary general to a later date or dates,