Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 473

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 473
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 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 will be able to elect all of the directors then standing for election. • Quorum.The StablecoinX Bylaws will provide that at all meetings of the StablecoinX Board, a majority of the total number of directors will constitute a quorum for the transaction of business. • Action by Written Consent.While any share of StablecoinX Class B Common Stock remains outstanding, stockholders may act by written consent without a meeting. At any time when no share of StablecoinX Class B Common Stock remains outstanding, 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. • Special Meetings of Stockholders.The StablecoinX Bylaws provides that special meetings of the stockholders of StablecoinX for any purpose or purposes may be called only by the StablecoinX Board, the Chairperson of the StablecoinX Board or the Chief Executive Officer and may not be called by stockholders. • Advance Notice Procedures.The StablecoinX 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 228 meeting of stockholders. Stockholders at an annual meeting will only be able to consider proposals or nominations specified in the notice of meeting or brought before the meeting by or at the direction of the StablecoinX Board or by a stockholder who was a stockholder of record on the record date for the meeting, who is entitled to vote at the meeting and who has given the secretary of StablecoinX timely written notice, in proper form, of the stockholder’s intention to bring that business or nomination before the meeting. Although the StablecoinX Bylaws do not give the board of directors the power to approve or disapprove stockholder nominations of candidates or proposals regarding other business to be conducted at a special or annual meeting, as applicable, the StablecoinX Bylaws may have the effect of precluding the conduct of certain business at a meeting if the proper procedures are not followed or may discourage or deter a potential acquirer from conducting a solicitation of proxies to elect its own slate of directors or otherwise attempting to obtain control of StablecoinX. The Stablecoin