Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 464

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 464
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 first negotiate with the New Suncrete Board, which New Suncrete believes may result in an improvement of the terms of any such acquisition in favor of New Suncrete’s stockholders. However, they also give the New Suncrete Board the power to discourage mergers that some stockholders may favor.

#### Special Meetings of Stockholders
The Proposed PubCo Certificate of Incorporation provides that a special meeting of stockholders may be called by the (a) the Chairperson of the New Suncrete Board, (b) the New Suncrete Board, (c) the Chief Executive Officer of New Suncrete or (d) the President of New Suncrete, provided that such special meeting may be postponed, rescheduled or cancelled by the New Suncrete Board or other person calling the Shareholders’ Meeting.

#### Action by Written Consent
The Proposed PubCo Certificate of Incorporation provides that any action required or permitted to be taken by the stockholders must be effected at an annual or special meeting of the stockholders, and may not be taken by written consent in lieu of a meeting.

#### Removal of Directors
The New Suncrete Board or any individual director may be removed from office at any time, but only for cause and only by the affirmative vote of the holders of at least a majority of the voting power of all of the then outstanding shares of voting stock of New Suncrete entitled to vote at an election of directors

#### Delaware Anti-Takeover Statute
Section 203 of the DGCL provides that if a person acquires 15% or more of the voting stock of a Delaware corporation, such person becomes an “interested stockholder” and may not engage in certain

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“business combinations” with such corporation for a period of three years from the time such person acquired 15% or more of such corporation’s voting stock, unless: (1) the board of directors of such corporation approves the acquisition of stock or the merger transaction before the time that the person becomes an interested stockholder, (2) the interested stockholder owns at least 85% of the outstanding voting stock of such corporation at the time the merger transaction commences (excluding voting stock owned by directors who are also officers and certain employee stock plans), or (3) the merger transaction is approved by the board of directors and at a meeting of stockholders, not by written consent, by the affirmative vote of 2∕3 of the outstanding voting stock which is not owned by the interested stockholder