Company: TLGYF
Filing Date: 2025-09-29
Form Type: S-4
Source: 0001213900-25-092592
Chunk: 386

Company: TLGY ACQUISITION CORP
Filing Date: 2025-09-29
Form: S-4
Chunk 386
---
 their departure in 2024, the TLGY Board determined that each of Dr. Shrijay Vijayan, Donghyun Han and Hyunchan Cho were an “independent director” as defined in the Nasdaq listing standards and applicable SEC rules. Committees of the TLGY Board of Directors The TLGY Board has three standing committees: an audit committee, a compensation committee and a nominating and corporate governance committee. Subject to phase -inrules and limited exceptions, the rules of Nasdaq and Rule 10A -3of the Exchange Act require that the audit committee of a listed company be comprised solely of independent directors. Subject to phase -inrules and limited exceptions, the rules of Nasdaq require that the compensation committee and the nominating committee of a listed company be comprised solely of independent directors. Each operates under a charter that has been approved by the TLGY Board and has the composition and responsibilities described below. The charter of each committee is available on TLGY’s website www.tlgyacquisition.com. Audit Committee Ms. Christina Favilla, Mr. Enrique Klix and Mr. Niraj Javeri serve as members of TLGY’s audit committee. Mr. Niraj Javeri serves as the chair of the audit committee. Under Nasdaq listing standards and applicable SEC rules, all the directors on the audit committee must be independent. Each member of the audit committee is financially literate and the TLGY Board has determined that Niraj Javeri qualifies as an “audit committee financial expert” as defined in applicable SEC rules and has accounting or related financial management expertise. TLGY has adopted an audit committee charter, which details the principal functions of the audit committee, including: •assisting board oversight of (1) the integrity of its financial statements, (2) its compliance with legal and regulatory requirements, (3) its independent auditor’s qualifications and independence, and (4) the performance of its internal audit function and independent auditors; the appointment, compensation, retention, replacement, and oversight of the work of the independent auditors and any other independent registered public accounting firm engaged by TLGY; •pre -approvingall audit and non -auditservices to be provided by the independent auditors or any other registered public accounting firm engaged by TLGY, and establishing pre -approvalpolicies and procedures; reviewing and discussing with the independent auditors all relationships the auditors have with TLGY in order to evaluate their continued independence; •setting clear policies for audit partner rotation in compliance with applicable laws and regulations;