Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 582

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 582
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 of the initial business combination, the holders of CCIX Class B Ordinary Shares shall have the exclusive right to elect and remove any director (“CCIX Class B Removal Right”), and the holders of CCIX Class A Ordinary Shares shall have no right to vote on the election or removal of any director. | The Proposed Certificate of Incorporation provides that, subject to the special rights of holders of any outstanding series of Post-Closing Company preferred stock, any director or the entire Post-Closing Company Board may be removed from office at any time, but only for cause and only by the affirmative vote of the holders of at least a majority of the voting power of the issued and outstanding capital stock of the Post-Closing Company entitled to vote in the election of directors, voting together as a single class.                                                                                                                                                                            |
| Nomination of Director Candidates | CCIX’s current articles of association provides that prior to the closing of the initial business combination, the holders of CCIX Class B Ordinary Shares shall have the exclusive right to elect and remove any director (“CCIX Class B Removal Right”), and the holders of CCIX Class A Ordinary Shares shall have no right to vote on the election or removal of any director. | The Proposed Bylaws provide that nomination for election to the Post-Closing Company Board at a meeting of stockholders may be made (1) pursuant to the Post-Closing Company’s notice of meeting (or any supplement thereto); (2) by or at the direction of the Post-Closing Company Board (or any committee thereof); (3) in the certificate of designations for any class or series of Post-Closing Company preferred stock; or (4) by any stockholder of the Post-Closing Company who (a) is a stockholder of record at the time of giving such notice; (b) is as stockholder of record on the record date for the determination of stockholders entitled to notice of the annual meeting; (c) is a stockholder of |

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| Provision                        | CCIX                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    | Post-Closing Company                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                                  |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | record on the record date for the determination of stockholders entitled to vote at the annual meeting; (d) is a stockholder of record at the time of the annual meeting; and (e) timely complies with the notice procedures set forth therein.                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| Meetings of the Board            | A director may, and a secretary or assistant secretary on