Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 487

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 487
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” and “ The Business Combination Proposal — Related Agreements”. See also the section entitled “ The Business Combination Proposal — Interests of Certain TLGY Persons in the Business Combination”. TLGY’s Policy for Approval of Related Party Transactions The audit committee of the TLGY Board has adopted a policy setting forth the policies and procedures for its review and approval or ratification of “ Related Party Transactions”. A “related party transaction” is any transaction, arrangement or relationship directly or indirectly involving any Related Party (as defined below) that would be required to be disclosed under Item 404(a) of Regulation S -Kpromulgated under the Exchange Act, as amended. Item 404(a) currently requires the Company to disclose any transaction: (i) entered into or existing as of the beginning of TLGY’s most recently completed fiscal year, or any currently proposed transaction, (ii) for which the amount involved exceeds (or is reasonably expected to exceed) the lesser of $120,000 or 1% of the average of the company’s total assets at year end for the prior two completed fiscal years in the aggregate over the duration of the transaction (without regard to profit or loss), and (iii) that involves, either directly or indirectly, TLGY or a consolidated subsidiary (whether or not TLGY or the subsidiary is a direct party thereto), on the one hand, and (a) a director or executive officer of TLGY or a consolidated subsidiary, or any member of his or her immediate family ( i.e., spouse, parents, children, siblings, mothers- and fathers -in -law, sons- and daughters -in -lawand brothers- and sisters -in -law, step -childrenand step -parentsand any individual, other than tenants or employees, who shares the person’s home) or any entity, including not for -profitand charitable organizations, that any of them controls or in which any of them has a substantial beneficial ownership interest; or (b) any person who is the beneficial owner of more than 5% of the voting securities of TLGY or a member of the immediate family of such person, if at the time of the transaction, arrangement or relationship, such person was known to the Company to be such a beneficial owner (any of the parties identified in (a) or (b), a “ Related Party”). Pursuant to the policy, the audit committee will consider: (i) the business reasons for TLGY to enter into the Related Party Transaction, (ii) whether the terms of the Related