Company: TLGYF
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001104659-25-032443
Chunk: 9

Company: TLGY ACQUISITION CORP
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 9
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 2025, at the offices of Perkins Coie LLP, located at 1201 Third Avenue, Suite 4900, Seattle, Washington 98101, or at such other time, on such other date and at such other place to which the meeting may be postponed or adjourned. Each shareholder who wishes to attend the Extraordinary General Meeting in person may be asked to present valid photo identification, such as a driver’s license or passport.

The Extraordinary General Meeting will be held for the sole purpose of considering and voting upon the following proposals:

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a proposal by special resolution to amend the Company’s amended and restated memorandum and articles of association currently in effect, which we refer to as the “Charter,” in the form set forth in Annex A to the accompanying Proxy, to modify the monthly amount that CPC Sponsor Opportunities I, LP and CPC Sponsor Opportunities I (Parallel), LP, our sponsors (the “Sponsors” or “current Sponsors”) or their affiliates or designees must deposit into the Company’s trust account (the “Trust Account”) in order to extend the period of time to consummate a business combination by one month, up to twelve times (starting from the first date on which such modified extension payment is made), if requested by the Sponsors and accepted by the Company, from the lesser of $0.02 per outstanding share and $60,000 to the lesser of (x) $0.05 per outstanding share and (y) $25,000. Any amount of the $60,000 paid in order to extend the period of time to consummate a business combination until April 16, 2025, which is paid but unused (due to an additional extension payment, based on the updated monthly amount, made prior to April 16, 2025) may be deducted, on a pro rata basis, from future extension payments, which we refer to as the “Extension,” and such proposal, the “Extension Proposal”;

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a proposal by special resolution to effect certain amendments to the Charter, in the form set forth in Annex A to the accompanying Proxy Statement, to remove (i) the limitation that the Company shall not consummate a business combination if it would cause the Company’s net tangible assets to be less than $5,000,001; and (ii) the limitation that the Company shall not redeem public shares (as defined below) in an amount that would cause the Company’s net tangible assets to be less than $5,000,001 following such redem