Company: TLGYF
Filing Date: 2025-12-29
Form Type: S-4/A
Source: 0001213900-25-125608
Chunk: 337

Company: TLGY ACQUISITION CORP
Filing Date: 2025-12-29
Form: S-4/A
Chunk 337
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 of the Advisory Organizational Documents Proposals on the non -bindingadvisory basis, regardless of the outcome of the non -bindingadvisory vote on each of the Advisory Organizational Documents Proposals, the StablecoinX Charter and StablecoinX Bylaws will take effect upon the Closing if the Condition Precedent Proposals are approved. 145 Resolution to be Voted Upon The full text of the resolution to be passed is as follows: “ RESOLVED, as separate non -bindingadvisory resolutions, that the following provisions of the StablecoinX Organizational Documents, including the differences between the StablecoinX Organizational Documents and the TLGY Organizational Documents be confirmed, ratified and approved: Proposal 3A:changes to the share capital; Proposal 3B:changes to the voting power of the shares of common stock; Proposal 3C:changes related to limiting the ability of stockholders to act by written consent; Proposal 3D:the change from an unclassified classified board of directors to a classified board; Proposal 3E:changes requiring a supermajority vote to amend certain provisions of the StablecoinX Charter; Proposal 3F:changes requiring a supermajority vote to amend the StablecoinX Bylaws; Proposal 3G:changes to the removal of directors; and Proposal 3H:the removal of provisions specific to blank check and special purpose acquisition companies.” Recommendation of the TLGY Board THE TLGY BOARD UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE “FOR” THE APPROVAL OF EACH OF THE ADVISORY ORGANIZATIONAL DOCUMENTS PROPOSALS. The existence of financial and personal interests of TLGY’s directors may result in a conflict of interest on the part of one or more of the directors between what he, she or they may believe is in the best interests of TLGY and its shareholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that shareholders vote for the proposals. In addition, the Sponsor and TLGY’s officers also have interests in the Business Combination that may conflict with your interests as a shareholder. See the section of this proxy statement/prospectus entitled “ The Business Combination Proposal — Interests of Certain TLGY Persons in the Business Combination” for a further discussion of these considerations. 146 THE ADJOURNMENT PROPOSAL The Adjournment Proposal allows the TLGY Board to submit a proposal to approve, by ordinary resolution, the adj