Company: TLGYF
Filing Date: 2025-09-29
Form Type: S-4
Source: 0001213900-25-092592
Chunk: 458

Company: TLGY ACQUISITION CORP
Filing Date: 2025-09-29
Form: S-4
Chunk 458
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 of the annual meeting and as of the date that is 10 days prior to the annual meeting or any adjournment or postponement thereof, and such update and supplement will be delivered to, or mailed and received by, StablecoinX’s secretary as promptly as practical. Stockholder Director Nominees The Bylaws will permit stockholders to nominate directors for election at an annual meeting or at a special meeting (but only if the election of directors is a matter specified in the notice of meeting given by or at the direction of the person calling such special meeting) of stockholders, subject to the provisions of the Certificate of Incorporation. To nominate a director, the stockholder must provide the information required by the Bylaws. In addition, the stockholder must give timely notice to StablecoinX’s secretary in accordance with the Bylaws, which, in general, require that the notice be received by StablecoinX’s secretary within the time periods described above under the section “— Stockholder Proposals”. 228 SHAREHOLDER COMMUNICATIONS Shareholders and interested parties may communicate with the TLGY Board, any committee chairperson or the non -managementdirectors as a group by writing to the TLGY Board or committee chairperson in care of TLGY Acquisition Corporation, 4001 Kennett Pike, Suite 302, Wilmington, DE 19807. Following the Closing, such communications should be sent to StablecoinX at 6160 Warren Parkway, Suite 100, Frisco, TX 75034. Each communication will be forwarded, depending on the subject matter, to the TLGY Board, the appropriate committee chairperson or all non -managementdirectors. Because other appropriate avenues of communication exist for matters that are not of shareholder interest, such as general business complaints or employee grievances, communications that do not relate to matters of stockholder interest are not forwarded to the TLGY Board. LEGAL MATTERS Perkins Coie LLP, legal counsel to StablecoinX, has provided a legal opinion regarding the validity of the securities of StablecoinX to be issued in connection with the Business Combination. OTHER MATTERS As of the date of this proxy statement/prospectus, the TLGY Board does not know of any matters that will be presented for consideration at the extraordinary general meeting other than as described in this proxy statement/prospectus. If any other matters properly come before the extraordinary general meeting, or any adjournment or postponement thereof, and are voted upon, the enclosed proxy will be deemed to confer discretionary authority on the individuals that it