Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.95
TLGY ACQUISITION CORP: Shareholders approved an amendment to the Amended and Restated Memorandum and Articles of Association to modify the monthly extension payment amount from the lesser of $0.04 per share and $200,000 to the lesser of $0.033 per share and $110,000, with unused amounts from a prior extension payment dedu (effective 2023-10-17).
- Change
- charter amendment
- Effective
- 2023-10-17
Exact text from the filing
On October 17, 2023, shareholders of TLGY Acquisition Corporation (the “Company”) held an annual general meeting of shareholders (the “Annual General Meeting”), where the shareholders of the Company approved by special resolution an amendment (the “Charter Amendment”) to the Amended and Restated Memorandum and Articles of Association of the Company (the “Charter”) to modify the monthly amount that its Sponsor or its affiliates or designees must deposit into the Trust Account in order to extend the period of time to consummate a business combination by one month, up to seven times (starting from the first date on which such modified extension payment is made), if requested by the Sponsor and accepted by the Company, from the lesser of $0.04 per outstanding share and $200,000 to the lesser of (x) $0.033 per outstanding share and (y) $110,000.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TLGY ACQUISITION CORP shareholders approved approve by special resolution the Charter Amendment.
- Proposal
- charter amendment
- Outcome
- passed
Exact text from the filing
Charter Amendment Proposal Votes For Votes Against Abstentions 11,410,175 385,786 0
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