Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 501

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 501
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%) of the voting power of the issued and outstanding capital stock of StablecoinX entitled to vote in the election of directors. |

251

|                                  |     | TLGY Organizational Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |     | StablecoinX Organizational Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| Board Vacancies; Removal         |     | Directors may be appointed either to fill a vacancy in the TLGY Board or as an additional director provided that the appointment does not cause the number of directors to exceed any number fixed by or in accordance with the TLGY amended and restated memorandum and articles of association as the maximum number of directors. Prior to the initial business combination, TLGY may by an Ordinary Resolution of the holders of TLGY Class B Ordinary Shares (being the affirmative vote of a simple majority of the holders of TLGY Class B Ordinary Shares entitled to vote, voting in person or by proxy at a general meeting of TLGY more a resolution passed in writing by all of the holders of TLGY Class B Ordinary Shares) appoint any person to be a director. Any director appointed in accordance with the TLGY Organizational Documents shall hold office for the remainder of the full term of the class of directors in which the vacancy occurred and until the director’s successor shall have been duly elected and qualified or until his or her earlier resignation, death or removal. |     | Subject to the rights of the holders of any series of preferred stock with respect to the election of directors, newly created directorships resulting from an increase in the authorized number of directors or any vacancies occurring in the StablecoinX Board, may be filled by a majority vote of the remaining directors then in office, even if less than a quorum, or by a sole remaining director (and not by stockholders), and any director so chosen shall hold office until the earlier of the expiration of the term of office of the director whom the director has replaced, a successor is duly elected and qualified, or the earlier of such director’s death, resignation or removal. |
| Stockholder/Shareholder Voting   |     | Subject to any rights or restrictions for the time being attached to any share, every shareholder present in person and every person representing a shareholder by proxy shall, at a general meeting of TLGY, have one (1) vote for each share of which he or the person represented by proxy is the holder.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |     | Except as otherwise provided in the StablecoinX Charter or as expressly required by a nonwaivable provision