UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Appointment of New Officer
On January 3, 2025, Mr. Kwong Cho Ho (“Mr. Kwong”) was appointed as the Chief Financial Officer (“CFO”) of the Company (the “New Officer”).
Biographical information concerning the New Officer of the Company is provided below:
Kwong Cho Ho, age 38, had an extensive career at Deloitte & Touche (“Deloitte”) Hong Kong and London, a global consulting firm, from 2009 to 2021. At Deloitte, he was a Director of the Cross Broader M&A Advisory Group focused on the consumer business industry. Mr. Kwong is a qualified ICAEW Chartered Accountant. Mr. Kwong holds a degree in Accounting and Finance from the University of Manchester in England.
On January 3, 2025, the New Officer entered into an indemnity agreement with the Company (the “Indemnity Agreement”), in form substantially similar to the indemnity agreements entered into by the other officers and directors in connection with the Company’s initial public offering. Other than the Indemnity Agreements, the New Officer is not party to or participate in any material plan, contract or arrangement (whether or not written) of the Company. There are no family relationships between the New Officer and any director or executive officer of the Company. Furthermore, the New Officer is not party to any arrangement or understanding with any person pursuant to which he was appointed as an officer, nor is he party to any transaction required to be disclosed under Item 404(a) of Regulation S-K.
The foregoing description of the Indemnity Agreement is not complete and is qualified in its entirety by reference to the text of the Indemnity Agreement, which is filed hereto as Exhibit 10.4 and incorporated herein by reference.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TLGY Acquisition Corporation | ||
| Date: January 3, 2025 | By: | /s/ Young Cho |
| Name: | Young Cho | |
| Title: | Chief Executive Officer | |