Company: TLGYF
Filing Date: 2025-04-07
Form Type: DEF 14A
Source: 0001104659-25-032443
Chunk: 35

Company: TLGY ACQUISITION CORP
Filing Date: 2025-04-07
Form: DEF 14A
Chunk 35
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 and vote of proxies in the event that there are insufficient votes

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for, or otherwise in connection with, the approval of the Charter Amendment Proposals or the Contingent Right Proposal, which we refer to as the “Adjournment Proposal.”

Voting Power; record date . You will be entitled to vote or direct votes to be cast at the Extraordinary General Meeting, if you owned the Company’s Class A ordinary shares at the close of business on March 31, 2025, the record date for the Extraordinary General Meeting. You will have one vote per proposal for each share of the Company’s ordinary shares you owned at that time. The Company’s warrants do not carry voting rights.

Votes Required . Approval of each of the Charter Amendment Proposals requires the affirmative vote by special resolution of the holders of a majority of at least two-thirds of our ordinary shares who attend and vote at the Extraordinary General Meeting, including the Founder Shares.

Approval of the Contingent Right Proposal requires the affirmative vote by special resolution of a majority of not less than two- thirds of the votes cast by the holders of Class A ordinary shares at the Extraordinary General Meeting. The holders of the Founder Shares are not entitled to vote on this proposal.

Approval of the Adjournment Proposal requires the affirmative vote by ordinary resolution of the majority of the votes cast by shareholders represented in person or by proxy at the Extraordinary General Meeting.

Notwithstanding shareholder approval of the Charter Amendment Proposals and the Contingent Right Proposal, our Board will retain the right to not implement the Charter Amendments or the cancellation of the contingent rights at any time without any further action by our shareholders.

Your failure to vote or instruct your broker or bank how to vote will mean that your vote will not be counted as either “FOR” or “AGAINST” for the purposes of determining whether the requisite majority has been obtained to approve each of the Charter Amendment Proposals, the Contingent Right Proposal and the Adjournment Proposal and an abstention will mean that your vote will not be counted as either “FOR” or “AGAINST” for the purposes of determining whether the requisite majority has been obtained to approve each of the Charter Amendment Proposals, the Contingent Right Proposal and the Adjournment Proposal.

At the close of business on the record date of the Extraordinary General Meeting, there were 3,717,207 Class A ordinary shares and 5,750,000 Class B ordinary shares outstanding, each of which ent