Company: TLGYF
Filing Date: 2025-09-29
Form Type: S-4
Source: 0001213900-25-092592
Chunk: 455

Company: TLGY ACQUISITION CORP
Filing Date: 2025-09-29
Form: S-4
Chunk 455
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 warrant exercises); •dividend policy; •treasury operations; •material borrowings; and •approving any transaction outside the ordinary course. Our investment committee is to consist of one representative from StablecoinX, one representative from Ethena and one independent representative to be mutually agreed upon by the parties to the Collaboration Agreement. Our investment committee is expected to consist of [•], [•], and [•], with [•] serving as chair. The StablecoinX Board may from time to time establish other committees. Code of Ethics In connection with Closing, StablecoinX will adopt a code of ethics that applies to all of our executive officers, directors and employees, including our principal executive officer, principal financial officer, principal accounting officer or controller or persons performing similar functions. The code of ethics will be available on our website,([•]). StablecoinX intends to make any legally required disclosures regarding amendments to, or waivers of, provisions of our code of ethics on our website rather than by filing a Current Report on Form 8 -K. Compensation Committee Interlocks and Insider Participation No anticipated member of the compensation committee was at any time during fiscal year 2024, or at any other time, one of our officers or employees. None of our executive officers has served as a director or member of a compensation committee (or other committee serving an equivalent function) of any entity, one of whose executive officers served as a director of our board of directors or member of our compensation committee. 226 SECURITIES ACT RESTRICTIONS ON RESALE OF STABLECOINX’S SECURITIES Pursuant to Rule 144 under the Securities Act (“ Rule 144”) and subject to the requirements set forth under “— Restrictions on the Use of Rule 144 by Shell Companies or Former Shell Companies” below, a Person who has beneficially owned restricted StablecoinX Class A Common Stock or StablecoinX Warrants for at least six months would be entitled to sell their securities, provided that(a) such Person is not deemed to have been an affiliate of StablecoinX at the time of, or at any time during the three months preceding, a sale and (b) StablecoinX is subject to the Exchange Act periodic reporting requirements for at least three months before the sale and have filed all required reports under Section 13 or 15(d) of the Exchange Act during the twelve months (or such shorter period as StablecoinX was required to file reports) preceding the sale. Persons who have beneficially owned restricted StablecoinX Class A