Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 568

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 568
---
 the board of directors, a majority of the total authorized number of directors will be required to constitute a quorum for the transaction of business;

require that any action to be taken by Post-Closing Company stockholders must be effected at a duly called annual or special meeting of stockholders and not be taken by written consent;

provide that stockholders seeking to present proposals before a meeting of stockholders or to nominate candidates for election as directors at a meeting of stockholders must provide notice in writing in a timely manner, and also meet specific requirements as to the form and content of a stockholder’s notice;

not provide for cumulative voting rights (therefore allowing the holders of a plurality of the shares of common stock entitled to vote in any election of directors to elect all of the directors standing for election, if they should so choose);

provide that special meetings of Post-Closing Company stockholders may be called only by the board of directors, the chairperson of the board of directors, or the Post-Closing Company’s chief executive officer or president; and

provide that stockholders will be permitted to amend certain provisions of the Proposed Certificate of Incorporation and Proposed Bylaws only upon receiving at least two‑thirds of the voting power of the then outstanding voting securities, voting together as a single class.

<div align='center'>369</div>

Exclusive Forum

The Proposed Bylaws will provide that, unless the Post-Closing Company consents in writing to the selection of an alternative forum, the sole and exclusive forum for (1) any derivative action or proceeding brought on the Post-Closing Company’s behalf, (2) any action asserting a claim of breach of a fiduciary duty owed by any of the Post-Closing Company’s directors, stockholders, officers or other employees to the Post-Closing Company or its stockholders, (3) any action arising pursuant to any provision of the DGCL or the Proposed Certificate of Incorporation and Proposed Bylaws or (4) any other action asserting a claim that is governed by the internal affairs doctrine shall be the Court of Chancery of the State of Delaware (or, if the Court of Chancery does not have jurisdiction, another State court in Delaware or the federal district court for the District of Delaware), except for, as to each of (1) through (4) above, any claim as to which such court determines that there is an indispensable party not subject to the jurisdiction of such court (and the indispensable party does not consent to the personal jurisdiction of such court within 10 days following