Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 555

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 555
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 and entitled to vote on the subject matter shall be the act of the stockholders, except as otherwise provided by law, the Post-Closing Company’s governing documents or the rules of the stock exchange on which the Post-Closing Company’s securities are listed. The holders of a majority of the voting power of the capital stock issued and outstanding and entitled to vote as of the applicable record date, present in person or represented by proxy, shall constitute a quorum for the transaction of business at all meetings of the stockholders.

The Proposed Certificate of Incorporation and Proposed Bylaws will provide for a classified board of directors consisting of three classes of approximately equal size, each serving staggered three‑year terms. Only the directors in one class will be elected at each annual meeting of our stockholders, with the directors in the other classes continuing for the remainder of their respective three‑year terms.

Liquidation Rights

If the Post-Closing Company becomes subject to a liquidation, dissolution or winding-up, the assets legally available for distribution to its stockholders would be distributable ratably among the holders of its common stock and any participating preferred stock outstanding at that time, subject to prior satisfaction of all outstanding debt and liabilities and the preferential rights of and the payment of liquidation preferences, if any, on any outstanding shares of preferred stock.

Fully Paid and Nonassessable

In connection with this offering, our legal counsel will opine that the shares of Post-Closing Company Class A common stock to be issued in this offering will be fully paid and non-assessable.

Conversion

Each share of Post-Closing Company Class B common stock shall automatically, without any further action required on the part of the Post-Closing Company or the holder thereof, convert into one fully paid and nonassessable share of Post-Closing Company Class A common stock if:

it is the subject of a transfer that is (1) either (a) effected in an open market transaction or (b) otherwise approved in advance by the Post-Closing Company Board or a duly authorized committee thereof and (2) to Person that does not constitute a Foreign Person (as defined in the Proposed Certificate of Incorporation); or

it is the subject of a conversion into a share of Class A common stock that has been approved in advance by the Post-Closing Company Board or a duly authorized committee thereof as an exempt conversion.

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Preferred Stock

Under the Proposed Certificate of Incorporation, the Post-Closing Company Board will have the authority,