Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 411

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 411
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 independent registered public accounting firm engaged by TLGY; •pre -approvingall audit and non -auditservices to be provided by the independent auditors or any other registered public accounting firm engaged by TLGY, and establishing pre -approvalpolicies and procedures; reviewing and discussing with the independent auditors all relationships the auditors have with TLGY in order to evaluate their continued independence; •setting clear policies for audit partner rotation in compliance with applicable laws and regulations; obtaining and reviewing a report, at least annually, from the independent auditors describing (1) the independent auditor’s internal quality -controlprocedures and (2) any material issues raised by the most recent internal quality -controlreview, or peer review, of the audit firm, or by any inquiry or investigation by governmental or professional authorities, within the preceding five years respecting one or more independent audits carried out by the firm and any steps taken to deal with such issues; •meeting to review and discuss its annual audited financial statements and quarterly financial statements with management and the independent auditor, including reviewing and approving any related party transaction required to be disclosed pursuant to Item 404 of Regulation S -Kpromulgated by the SEC prior to TLGY entering into such transaction; and •reviewing with management, the independent auditors, and its legal advisors, as appropriate, any legal, regulatory or compliance matters, including any correspondence with regulators or government agencies and any employee complaints or published reports that raise material issues regarding its financial statements or accounting policies and any significant changes in accounting standards or rules promulgated by the Financial Accounting Standards Board, the SEC or other regulatory authorities. Compensation Committee Ms. Christina Favilla, Mr. Enrique Klix and Mr. Niraj Javeri serve as members of TLGY’s compensation committee. Mr. Enrique Klix serves as the chair of the compensation committee. TLGY has adopted a compensation committee charter, which details the principal functions of the compensation committee, including: •reviewing and approving on an annual basis the corporate goals and objectives relevant to its Chief Executive Officer’s compensation, evaluating its Chief Executive Officer’s performance in light of such goals and objectives and determining and approving the remuneration (if any) of its chief executive officer’s based on such evaluation; •reviewing and making recommendations to its board of directors with respect to the compensation, and any incentive compensation and equity based plans that are subject to board approval of all of its other officers; •reviewing its executive compensation policies and plans; •implementing and administering its incentive compensation equity -