Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 452

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 452
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 of independent directors, (ii) the compensation of New Suncrete’s executive officers to be determined by a majority of the independent directors or a committee of independent directors, and (iii) director nominees to be selected or recommended either by a majority of the independent directors or a committee of independent directors. For at least some period following the closing of the Business Combination, New Suncrete may utilize these exemptions, and you may not have the same protections afforded to stockholders of companies that are subject to all of these corporate governance requirements. If New Suncrete ceases to be a “controlled company” and its shares continue to be listed on NYSE, New Suncrete will be required to comply with these standards and, depending on the board’s independence determination with respect to its then-current directors, New Suncrete may be required to add additional directors to its board in order to achieve such compliance within the applicable transition periods. The New Suncrete Board has determined that Christopher Bradley, Andrew R. Heyes, William Holden, and Bretton Johnston are “independent directors” as defined in the NYSE listing standards.

#### The Board’s Risk Oversight Role
Upon the consummation of the Business Combination, one of the key functions of the New Suncrete Board will be informed oversight of the post-combination company’s risk management process. The New Suncrete Board may in the future form a standing risk management committee; however, until any such committee is formed, the New Suncrete Board will administer this oversight function directly through the New Suncrete Board as a whole, as well as through various standing committees of the New Suncrete Board that address risks inherent in their respective areas of oversight. For example, New Suncrete’s audit committee will be responsible for overseeing the management of risks associated with New Suncrete’s financial reporting, accounting, and auditing matters, and New Suncrete’s compensation committee will oversee the management of risks associated with New Suncrete’s compensation policies and programs.

#### Committees of the Board of Directors
Upon the consummation of the Business Combination, the New Suncrete Board will establish an audit committee, a compensation committee and a nominating and corporate governance committee. The New Suncrete Board may establish other committees to facilitate the management of the New Suncrete’s business. Each committee of the New Suncrete Board will have a written charter approved by the New Suncrete Board. Upon the consummation of the Business Combination, copies of each charter will be posted on New Suncrete’s website. Members will serve on these committees until their resignation or until otherwise