Company: TLGYF
Filing Date: 2025-03-26
Form Type: PRE 14A
Source: 0001104659-25-028287
Chunk: 7

Company: TLGY ACQUISITION CORP
Filing Date: 2025-03-26
Form: PRE 14A
Chunk 7
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 the Cayman Islands (the “Companies Act”), which requires the affirmative vote 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. Notwithstanding shareholder approval of the Charter Amendment Proposals, our Board will retain the right to not implement the Charter Amendments at any time without any further action by our shareholders.

Approval of the Contingent Right Proposal will be approved as a special resolution and requires the affirmative vote 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.

Our Board has fixed the close of business on [ ], 2025 as the date for determining the Company shareholders entitled to receive notice of and vote at the Extraordinary General Meeting and any adjournment thereof (the “record date”). Only holders of record of the Company’s ordinary shares on that date are entitled to have their votes counted at the Extraordinary General Meeting or any adjournment thereof.

You are not being asked to vote on a business combination at this time. If the Extension Proposal is approved and implemented and you do not elect to redeem your public shares, provided that you are a shareholder on the record date for a meeting to consider a business combination, you will retain the right to vote on a business combination when it is submitted to shareholders and the right to redeem your public shares for cash in the event a business combination is approved and completed or we have not consummated a business combination by the Termination Date.

After careful consideration of all relevant factors, the Board has determined that each of the Charter Amendment Proposals, the Contingent Right Proposal and, if presented, the Adjournment Proposal are advisable and recommends that you vote or give instruction to vote “FOR” such proposals.**

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Under Cayman Islands law and the Charter, no other business may be transacted at the Extraordinary General Meeting. Enclosed is the Proxy Statement containing detailed information concerning each of the Charter Amendment Proposals, the Contingent Right Proposal, the Adjournment Proposal and the Extraordinary General Meeting. Whether or not you plan to attend the Extraordinary General Meeting, we urge you to read this material carefully and