Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 373

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 373
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 CCIX Persons in the Business Combination” for additional information.

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PROPOSAL NO. 3 — THE ORGANIZATIONAL DOCUMENTS PROPOSAL</div>

Overview

Assuming each of the condition precedent proposals are approved, CCIX will become domesticated as a corporation under the laws of the State of Delaware and, as a result, replace CCIX’s current memorandum and articles of association with the Proposed Certificate of Incorporation and the Proposed Bylaws, in each case, in accordance with the DGCL. Under the Merger Agreement, approval of the organizational documents proposal is a condition to the Closing.

CCIX is seeking approval, by special resolution, of the organizational documents proposal in connection with the replacement of CCIX’s current memorandum and articles of association. The Proposed Certificate of Incorporation and the Proposed Bylaws differ materially from CCIX’s current articles of association. The following is a summary of the key changes effected by the Proposed Certificate of Incorporation and the Proposed Bylaws, which summary is qualified in its entirety by reference to the full text of the Proposed Certificate of Incorporation, a copy of which is included as Annex Bto this proxy statement/prospectus, and by reference to the full text of the Proposed Bylaws, a copy of which is included as Annex Cto this proxy statement/prospectus. References to PlusAI below refer to the Post-Closing Company.

to change the corporate name from “Churchill Capital Corp IX” to “PlusAI Holdings, Inc.”;

to change the authorized capital stock of CCIX from 500,000,000 CCIX Class A Ordinary Shares, 50,000,000 CCIX Class B Ordinary Shares, and 5,000,000 CCIX preferred shares to (1) 1,000,000,000 shares of Post-Closing Company common stock (consisting of (a) shares of Post-Closing Company Class A common stock and (b) shares of Post-Closing Company Class B common stock) and (2) 100,000,000 shares of Post-Closing Company preferred stock, each with a par value of $0.0001 per share;

to amend the terms for the authorization of shares of PlusAI;

to adopt Delaware as the exclusive forum for certain litigation;

to provide that the PlusAI Board will be divided into three classes with only one class of directors being elected in each year and each class serving a three-year term;

to permit the removal of