Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 766

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 766
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 or places, within or outside the State of Delaware, as the Corporation’s board of directors (the “ Board of Directors ”) may from time to time establish or as the business of the Corporation may require. Article II — Meetings of Stockholders 2.1 Place of Meetings . Meetings of stockholders shall be held at such place, if any, within or outside the State of Delaware, designated by the Board of Directors. The Board of Directors may, in its sole discretion, determine that a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by Section 211(a)(2) of the General Corporation Law of the State of Delaware (the “ DGCL ”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive offices. 2.2 Annual Meeting . The Board of Directors shall designate the date and time of the annual meeting. At the annual meeting, directors shall be elected and other proper business properly brought before the meeting in accordance with Sect ion 2 .4 of these Bylaws may be transacted. The Board of Directors may postpone, reschedule, or cancel any previously scheduled annual meeting of stockholders. 2.3 Special Meetings of Stockholders . Special meetings of stockholders of the Corporation may be called only by such persons and only in such manner as set forth in the Certificate of Incorporation. The Board of Directors may postpone, reschedule or cancel any previously scheduled special meeting of stockholders. No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. 2.4 Notice of Business to be Brought before a Meeting . This Section 2.4 shall apply to any business that may be brought before an annual meeting of stockholders other than nominations for election to the Board of Directors at such meeting, which shall be governed by Section 2.5 and Section 2.6. Stockholders seeking to nominate persons for election to the Board of Directors must comply with Section 2.5 and Section 2.6 and this Section 2.4 shall not be applicable to nominations except as expressly provided in Section 2.5 and Section 2.6. (a) At an annual meeting of stockholders, only such business shall be conducted as shall have been properly brought before the meeting. To be properly brought before an annual meeting, business must be (i) specified in a notice of meeting