Company: TLGYF
Filing Date: 2025-03-26
Form Type: PRE 14A
Source: 0001104659-25-028287
Chunk: 2

Company: TLGY ACQUISITION CORP
Filing Date: 2025-03-26
Form: PRE 14A
Chunk 2
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 in the form set forth in Annex A to the accompanying Proxy Statement, to remove (i) the limitation that the Company shall not consummate a business combination if it would cause the Company’s net tangible assets to be less than $5,000,001; and (ii) the limitation that the Company shall not redeem public shares (as defined below) in an amount that would cause the Company’s net tangible assets to be less than $5,000,001 following such redemptions, which we refer to as the “Redemption Limitation,” and such proposal the “Redemption Limitation Amendment Proposal”;

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a proposal by special resolution to amend the Charter, in the form set forth in Annex A to the accompanying Proxy Statement, to provide for the right of a holder of the Class B ordinary shares of the Company, par value $0.0001 per share, which we refer to as the “Founder Shares” or “Class B ordinary shares,” to convert their Class B ordinary shares into Class A ordinary shares of the Company, par value $0.0001 per share, which we refer to as the “public shares” or “Class A ordinary shares,” and together with the Class B ordinary shares, the “ordinary shares,” on a one-for-one basis prior to the closing of an initial business combination at the election of the holder, which we refer to as the “Founder Shares Amendment” and such proposal, the “Founder Share Amendment Proposal” and, together with the Extension Proposal and the Redemption Limitation Proposal, the “Charter Amendment Proposals” and the corresponding amendments to the Charter, the “Charter Amendments”;

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a proposal by special resolution, in the form set forth in Annex A to the accompanying Proxy Statement, to approve the detachment and cancellation of the contingent right attached to each non-redeemed Class A ordinary share sold in our initial public offering (our “IPO”), which right entitles the holder of such Class A ordinary share to receive at least one-fourth of one redeemable warrant following the business combination redemption time (the “distributable redeemable warrants”), which we refer to as the “Contingent Right Proposal”; and

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a proposal by ordinary resolution, in the form set forth in Annex A to the accompanying Proxy Statement, to approve the adjournment of the Extraordinary General Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with, the approval of