Company: CCIXW
Filing Date: 2025-12-05
Form Type: S-4/A
Source: 0001193125-25-309933
Chunk: 374

Company: Churchill Capital Corp IX/Cayman
Filing Date: 2025-12-05
Form: S-4/A
Chunk 374
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 a director only for cause and only by the affirmative vote of the holders of a majority of the total voting power of all then outstanding shares of PlusAI entitled to vote in the election of directors, voting as a single class;

to require that any action required or permitted to be taken by stockholders of PlusAI be effected at a duly called annual or special meeting of stockholders of PlusAI and to prohibit stockholder action by any consent in writing by such stockholders;

to require that certain amendments to the Proposed Certificate of Incorporation and the Proposed Bylaws only be made with the affirmative vote of the holders of at least 2/3 of the total voting power of outstanding voting securities of PlusAI, voting together as a single class; and

to authorize all other changes in connection with the replacement of CCIX’s current articles of association with the Proposed Certificate of Incorporation and Proposed Bylaws in connection with the Closing (copies of which are attached to this proxy statement/prospectus as Annex B and Annex C, respectively).

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All shareholders are encouraged to read each of the Proposed Certificate of Incorporation and the Proposed Bylaws in its entirety for a more complete description of its terms. Additionally, as CCIX’s current articles of association is governed by the Companies Act and the Proposed Certificate of Incorporation and the Proposed Bylaws will be governed by the DGCL, we encourage shareholders to carefully consult the information set out under the section entitled “Comparison of Shareholder Rights”of this proxy statement/prospectus.

Vote Required for Approval

The approval of the organizational documents proposal requires a special resolution, being the affirmative vote of holders of at least two-thirds of the CCIX Ordinary Shares represented at the extraordinary general meeting by attendance via the virtual meeting website, in person or by proxy and entitled to vote at the extraordinary general meeting, voting together as a single class.

Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as votes cast at the extraordinary general meeting and will therefore have no effect on the organizational documents proposal.

The organizational documents proposal is conditioned on the approval of each of the other condition precedent proposals. Therefore, if any of such other proposals are not approved, the organizational documents proposal will have no effect, even if approved by the requisite holders of CCIX Ordinary Shares.

As of the date of this proxy statement/prospectus, the Sponsor has agreed, and CCIX’s officers and directors intend, to vote the CC