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Ballot read from the proxy statement and checked. As listed in Terra Innovatum Global N.V.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1b | Extending the period for preparing the 2025 annual accounts | Board | For | — |
| 1c | Discharge from liability of the directors | Board | For | — |
| 1d | Adoption of the annual accounts for 2025 | Board | For | — |
| 2 | Reappointment and appointment of directors Director election |
Board | For | — |
| 3 | Maximum number of shares and criteria for equity-based remuneration for directors | Board | For | — |
| 4 | Amendment of the remuneration policy | Board | For | — |
| 5 | Authorization of the Board to acquire shares in its own capital | Board | For | — |
| 6 | Withdrawal of the Dutch audit engagement of KPMG Accountants N.V. Auditor |
Board | For | — |
From Terra Innovatum Global N.V.’s Form 8-K, filed October 14, 2025, for the meeting held October 7, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1) The Business Combination Proposal— At the Extraordinary General Meeting, the vote upon a proposal (assuming the Merger Proposal is author | 91% | Approved |
| 2. The Merger Proposal— At the Extraordinary General Meeting, the vote upon a proposal (assuming the Business Combination Proposal is author | 91% | — |
| 3) The Incentive Plan Proposal— At the Extraordinary General Meeting, the vote upon a proposal to approve and adopt the Equity Incentive Pla | 89% | — |
| 4. The Adjournment Proposal— At the Extraordinary General Meeting, the vote upon a proposal to approve the adjournment of the extraordinary | 91% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.