Company: TLGYF
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001104659-25-032443
Chunk: 68

Company: TLGY ACQUISITION CORP
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 68
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 of the Company currently in effect is hereby deleted:

“…The Company shall not redeem Public Shares that would cause the Company’s net tangible assets to be less than US$5,000,001 following such redemptions (the “

#### Redemption

#### Limitation
”)…”

(d)

the following text of Article 49.8 of the Amended and Restated Memorandum and Articles of Association of the Company currently in effect is hereby deleted:

“…The Company’s ability to provide such redemption in this Article is subject to the Redemption Limitation…”

PROVIDED that the foregoing resolution (i) is conditioned on the approval of Proposal 1 and (ii) may not be approved or effective, at the sole discretion of the Board, if the Board resolves not to proceed for any reason within 1 month from the date of the passing of this special resolution by the shareholders otherwise such resolution shall be deemed to be approved and effective.

#### Proposal 3 — Founder Shares Amendment Proposal
RESOLVED, as a special resolution, that the text of Article 17.2 of the Amended and Restated Memorandum and Articles of Association of the Company currently in effect is hereby deleted and the following text inserted in substitution to read in full as follows:

Class B Shares shall be automatically convertible into Class A Shares on a one-for-one basis (the “

#### Initial Conversion Ratio
”) at any time upon the written election of the holder of the Class B Shares by notice in writing to the Company.

PROVIDED that the foregoing resolution (i) is conditioned on the approval of Proposal 1 and (ii) may not be approved or effective, at the sole discretion of the Board, if the Board resolves not to proceed for any reason within 1 month from the date of the passing of this special resolution by the shareholders otherwise such resolution shall be deemed to be approved and effective.

#### Proposal 4 — Contingent Right Proposal
RESOLVED, as a special resolution, that the detachment and cancellation of the contingent right attached to each non-redeemed Class A ordinary share sold in our initial public offering, which right entitles the holder of such Class A ordinary share to receive at least one-fourth of one redeemable warrant following the business combination redemption time, be approved, ratified and confirmed in all respects.

PROVIDED that the foregoing resolution (i) is conditioned on the approval of Proposal 1 and (ii) may not be approved or effective, at the sole discretion of the