Company: TLGYF
Filing Date: 2025-09-29
Form Type: S-4
Source: 0001213900-25-092592
Chunk: 452

Company: TLGY ACQUISITION CORP
Filing Date: 2025-09-29
Form: S-4
Chunk 452
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X Class A Common Stock. Committees of the StablecoinX Board The StablecoinX Board will direct the management of its business and affairs, as provided by Delaware law, and conduct its business through meetings of the StablecoinX Board and standing committees. The StablecoinX Board will have a standing audit committee, compensation committee nominating and corporate governance committee, and investment committee each of which will operate under a written charter and, subject to the exemptions for “controlled companies,” will be composed solely of independent directors. In addition, from time to time, special committees may be established under the direction of the StablecoinX Board when the StablecoinX Board deems it necessary or advisable to address specific issues. Copies of StablecoinX’s committee charters will be posted on StablecoinX’s website, ( www.stablecoinx.com), as required by applicable SEC and Nasdaq rules. The information contained on, or that may be accessed through, TLGY’s, SC Assets’ and StablecoinX’s website is not part of, and is not incorporated into, this proxy statement/prospectus or the registration statement of which it forms a part. Audit Committee StablecoinX’s audit committee will be responsible for, among other things: •overseeing our accounting and financial reporting process; •appointing, compensating, retaining and overseeing the work of our independent registered public accounting firm and any other registered public accounting firm engaged for the purpose of preparing or issuing an audit report or related work or performing other audit, review or attest services for us; •discussing with our independent registered public accounting firm any audit problems or difficulties and management’s response; •pre -approvingall audit and non -auditservices provided to us by our independent registered public accounting firm (other than those provided pursuant to appropriate preapproval policies established by the audit committee or exempt from such requirement under the rules of the SEC); •reviewing and discussing our annual and quarterly financial statements with management and our independent registered public accounting firm; •discussing our risk management policies; •reviewing and approving or ratifying any related person transactions; 224 •establishing procedures for the receipt, retention and treatment of complaints received by us regarding accounting, internal accounting controls or auditing matters, and for the confidential and anonymous submission by our employees of concerns regarding questionable accounting or auditing matters; and •preparing the audit committee report required by SEC rules. Our audit committee is expected to consist of [•], [•], and [•] with [•] serving as chair. All