Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 503

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 503
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 shall apply mutatis mutandis, except that the necessary quorum shall be one person holding or representing by proxy at least one -thirdof the issued shares of the class and that any holder of shares of the class present in person or by proxy may demand a poll. 255 STOCKHOLDER PROPOSALS AND NOMINATIONS Stockholder Proposals The StablecoinX Bylaws establish an advance notice procedure for stockholders who wish to present a proposal before an annual meeting of stockholders. The StablecoinX Bylaws provide that the only business that may be conducted at an annual meeting of stockholders is business that is (a) specified in the notice of such meeting (or any supplement or amendment thereto) given by or at the direction of the StablecoinX Board or any authorized committee of the StablecoinX Board, (b) otherwise properly brought before such meeting by or at the direction of the StablecoinX Board, or (c) otherwise properly brought before such meeting by a stockholder present in person who (A) was a record owner of StablecoinX Class A Common Stock at the time of giving the notice and is such a stockholder at the time of the such meeting, (B) is entitled to vote at such meeting, and (C) has complied with notice procedures specified in the StablecoinX Bylaws in all applicable respects. To be timely for the StablecoinX’s annual meeting of stockholders, a stockholder’s notice must be delivered to StablecoinX’s secretary at StablecoinX’s principal executive offices: •not later than the 90 thday; and •not earlier than the 120 thday, prior to the first anniversary of the preceding year’s annual meeting (which date shall, for purposes of StablecoinX’s annual meeting in the year of the closing of the Business Combination shall be deemed to have occurred on [•], 2025). In the event that no annual meeting was held in the previous year or StablecoinX holds its annual meeting of stockholders more than 30 days before or more than 70 days after the one -yearanniversary of a preceding year’s annual meeting, to be timely, notice of a stockholder proposal must be delivered not earlier than the 120 thday prior to such annual meeting and not later than the 90 thday prior to such annual meeting or, the 10 thday following the day on which public disclosure of the date of such annual meeting was first made by StablecoinX. Nominations and proposals also must satisfy other