Company: NKLR
Filing Date: 2025-09-03
Form Type: S-4/A
Source: 0001213900-25-084087
Chunk: 650

Company: Terra Innovatum Global N.V.
Filing Date: 2025-09-03
Form: S-4/A
Chunk 650
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 the directors of the Surviving Company deem it desirable and in the commercial interests of the Merging Company and the Surviving Company, respectively, in accordance with section 233(3) of the Statute, that the Merging Company will (i) merge with and into the Surviving Company, with the undertaking, property and liabilities of the Merging Company vesting automatically in the Surviving Company and (ii) cease to exist, with the Surviving Company continuing as the surviving company (the “ Merger ”). Whereas, the Merger shall be upon the terms and subject to the conditions of (i) the Business Combination Agreement (defined below), (ii) this Plan of Merger and (iii) the provisions of Part XVI of the Statute. Whereas the shareholders of each of the Surviving Company and the Merging Company have, in accordance with section 233(6) of the Companies Act, authorised this Plan of Merger on the terms and subject to the conditions set forth herein and otherwise in accordance with the Statute. Each of the Surviving Company and the Merging Company deems it desirable and in the commercial interests of the Surviving Company and the Merging Company (respectively) to, and wishes to, enter into this Plan of Merger pursuant to the provisions of Part XVI of the Statute. Terms not otherwise defined in this Plan of Merger shall have the meanings given to them under the Business Combination Agreement dated April 21, 2025 and made between, amongst others, the Surviving Company and the Merging Company (the “ Business Combination Agreement ”) a copy of which is annexed at Annexure 1 hereto. Now therefore this Plan of Merger provides as follows: 1.The constituent companies (as defined in the Statute) to this Merger are the Surviving Company and the Merging Company. 2.The surviving company (as defined in the Statute) is the Surviving Company. 3. The registered office of the Surviving Company is c/o Appleby Global Services (Cayman) Limited, 7 1 Fort Street , PO Box 500, Grand Cayman, Cayman Islands, KY1-1106 and the registered office of the Merging Company is Appleby Global Services (Cayman) Limited, 71 Fort Street, PO Box 500, Grand Cayman, Cayman Islands, KY1-1106. 4.Immediately prior to the Effective Date (as defined below), the share capital of the Surv