Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 331

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 331
---
aries of StablecoinX and StablecoinX will become a publicly traded company, all upon the terms and subject to the conditions set forth in the Business Combination Agreement. Please see the sections above entitled “ The Business Combination” and “ Related Agreements” for additional information regarding the SPAC Merger. TLGY encourages shareholders to read carefully the Business Combination Agreement in its entirety before voting on this proposal. Vote Required for Approval The approval of the SPAC Merger Proposal requires a special resolution, being the affirmative vote of holders of a majority of at least two -thirdsof the TLGY Ordinary Shares represented in person or by proxy and entitled to vote thereon and who vote at the extraordinary general meeting. The failure to vote and abstentions will have no effect on the outcome of the proposal. Broker non -votesare not considered present for the purposes of establishing a quorum, will not count as votes cast at the extraordinary general meeting, and otherwise will have no effect on a particular proposal under Cayman Islands law, assuming a valid quorum is established. The SPAC Merger Proposal is conditioned on the approval of the other Condition Precedent Proposal. Therefore, if the other Condition Precedent Proposal is not approved, the SPAC Merger Proposal will have no effect, even if approved by holders of TLGY Ordinary Shares. Resolution to be Voted Upon The full text of the resolution to be passed is as follows: “ RESOLVED, as a special resolution, that TLGY be and is authorized to merge with and into SPAC Merger Sub, so that TLGY be the surviving company and SPAC Merger Sub be the merging company and all the undertaking, property and liabilities of the merging company vest in TLGY as the surviving company by virtue of such merger pursuant to Part 16 of the Companies Act (As Revised); and the plan of merger in the form annexed hereto pursuant to which TLGY will merge with and into SPAC Merger Sub with TLGY being the surviving entity be and is authorized, approved and confirmed in all respects and that TLGY be and hereby is authorized to enter into the plan of merger” Recommendation of the TLGY Board THE TLGY BOARD UNANIMOUSLY RECOMMENDS THAT TLGY SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE SPAC MERGER PROPOSAL. The existence of financial and personal interests of one or more of TLGY’s directors may result in a conflict of interest on the part of such director(s) between what he,