Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 495

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 495
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 statement of which it forms a part. 243 Audit Committee StablecoinX’s audit committee will be responsible for, among other things: •overseeing our accounting and financial reporting process; •appointing, compensating, retaining and overseeing the work of our independent registered public accounting firm and any other registered public accounting firm engaged for the purpose of preparing or issuing an audit report or related work or performing other audit, review or attest services for us; •discussing with our independent registered public accounting firm any audit problems or difficulties and management’s response; •pre -approvingall audit and non -auditservices provided to us by our independent registered public accounting firm (other than those provided pursuant to appropriate preapproval policies established by the audit committee or exempt from such requirement under the rules of the SEC); •reviewing and discussing our annual and quarterly financial statements with management and our independent registered public accounting firm; •discussing our risk management policies; •reviewing and approving or ratifying any related person transactions; •establishing procedures for the receipt, retention and treatment of complaints received by us regarding accounting, internal accounting controls or auditing matters, and for the confidential and anonymous submission by our employees of concerns regarding questionable accounting or auditing matters; and •preparing the audit committee report required by SEC rules. Our audit committee is expected to consist of [•], [•], and [•] with [•] serving as chair. All members of our audit committee will meet the requirements for financial literacy under the applicable Nasdaq rules and regulations. The StablecoinX Board expects to affirmatively determine that each member of the audit committee qualifies as “independent” under Nasdaq’s additional standards applicable to audit committee members and Rule 10A -3of the Exchange Act applicable audit committee members. In addition, the StablecoinX Board expects to determine that [•] qualifies as an “audit committee financial expert”, as such term is defined in Item 407(d)(5) of Regulation S -K. Compensation Committee StablecoinX’s compensation committee will be responsible for, among other things: •reviewing and approving corporate goals and objectives with respect to the compensation of our Chief Executive Officer, evaluating our Chief Executive Officer’s performance in light of these goals and objectives and setting our Chief Executive Officer’s compensation; •reviewing and setting or making recommendations to the StablecoinX Board regarding the compensation of our other executive officers; •reviewing and making recommendations to the StablecoinX Board regarding director compensation; •reviewing and approving or making recommendations to the