Company: TLGYF
Filing Date: 2025-09-29
Form Type: S-4
Source: 0001213900-25-092592
Chunk: 432

Company: TLGY ACQUISITION CORP
Filing Date: 2025-09-29
Form: S-4
Chunk 432
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 Delaware Law The provisions of the Certificate of Incorporation, the Bylaws and the DGCL summarized below may have an anti -takeovereffect and may delay, defer or prevent a tender offer or takeover attempt that you might consider in your best interest, including an attempt that might result in your receipt of a premium over the market price for your shares of StablecoinX Class A Common Stock. The Certificate of Incorporation and Bylaws contain certain provisions that are intended to enhance the likelihood of continuity and stability in the composition of the StablecoinX Board and that may have the effect of delaying, deferring or preventing a future takeover or change in control of us unless such takeover or change in control is approved by such board of directors. These provisions include: • No Cumulative Voting for Directors.The DGCL provides that stockholders are not entitled to cumulate votes in the election of directors unless a corporation’s certificate of incorporation provides otherwise. The Certificate of Incorporation does not provide for cumulative voting. As a result, the holders of shares of StablecoinX Class B Common Stock representing a majority of the voting power of all of the outstanding shares of our capital stock of will be able to elect all of the directors then standing for election. • Quorum.The Bylaws will provide that at all meetings of the StablecoinX Board, a majority of the Whole Board (as defined therein) will constitute a quorum for the transaction of business. • Action by Written Consent.Any action required or permitted to be taken by the stockholders of StablecoinX must be effected at a duly called annual or special meeting of such holders and may not be effected by any consent in lieu of a meeting of stockholders by such holders. 209 • Special Meetings of Stockholders.The Bylaws provides that special meetings of the stockholders of StablecoinX for any purpose or purposes may be called at any time only by or at the direction of the Chair of the StablecoinX Board or by a resolution adopted by the affirmative vote of a majority of the total number of directors that StablecoinX would have if there were no vacancies on the StablecoinX Board, but such special meetings may not be called by stockholders or any other Person or Persons. • Advance Notice Procedures.The Bylaws establish an advance notice procedure for stockholder proposals to be brought before an annual meeting of the stockholders, and for stockholder nominations of persons for election to the StablecoinX Board to be brought before an annual or special meeting of stockholders. Stockholders at an annual meeting will only be able to