Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02. Departure of Directors or Certain Officers; Appointment of Certain Officers; Election of Directors; Compensatory Arrangements of Certain Officers. On June 16, 2026, the Board of Directors (the “Board”) of Terra Innovatum Global N.V. (the “Company”) appointed Joanna Lohkamp as an interim director, a member of the Audit Committee, and the chair of the Remuneration Committee, effective as of July 1, 2026.…
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Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Appointment
of Certain Officers; Election of Directors; Compensatory Arrangements of Certain Officers.
On June 16, 2026, the Board of Directors (the
“Board”) of Terra Innovatum Global N.V. (the “Company”) appointed Joanna Lohkamp as an interim director, a member
of the Audit Committee, and the chair of the Remuneration Committee, effective as of July 1, 2026. Ms. Lohkamp will serve as a non-executive
director until the Company’s next annual general meeting of the shareholders.
There are no arrangements or understandings between
Ms. Lohkamp and any other persons, pursuant to which Ms. Lohkamp was selected as a member of the Board. There are no family relationships
between Ms. Lohkamp and any director or executive officer of the Company, and Ms. Lohkamp does not have any direct or indirect material
interest in any transaction that would require disclosure under Item 404(a) of Regulation S-K.