Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 461

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 461
---
 indemnity for such expenses which the Court of Chancery or such other court shall deem proper. This is not exclusive of any other indemnification rights that may be granted by a Delaware corporation to its directors, officers, employees or agents. | ​ | ​ | ​                                                                                                                                                                                                                                                                                                                                      | ​ |
| Limited Liability of Directors and Officers | ​ | ​ | Under the DGCL, a Delaware corporation is permitted to adopt a provision in its certificate of incorporation eliminating or limiting the personal liability of a director or officer to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director or officer, provided that such provision does not eliminate or limit the liability of: (i) a director or officer breaching the duty of loyalty to the corporation or its                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ​ | ​ | Cayman Islands law does not limit the extent to which a company’s memorandum and articles of association may limit the liability of directors and officers, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as limiting liability for fraud or willful default. | ​ |

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| Provision | ​ | ​ | Delaware                                                                                                                                                                                                                                                                                                                                                                                                              | ​ | ​ | Cayman Islands | ​ |
| ​         | ​ | ​ | stockholders; (ii) a director or officer failing to act in good faith or engaging in intentional misconduct or a knowing violation of law; (iii) a director declaring an illegal dividend or approving an illegal stock purchase or redemption; (iv) a director or officer obtaining an improper personal benefit from the corporation; or (v) an officer in any action by or in the right of a Delaware corporation. 
 The DGCL further provides that controlling stockholders and control groups, in their capacity as such, cannot be liable for monetary damages for breach of the fiduciary duty of care.                                                                                                                                                                                                                                | ​ | ​ | ​              | ​ |

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### DESCRIPTION OF NEW SUNCRETE SECURITIES
If the Business Combination is consummated, New Suncrete will replace its Existing Organizational Documents with the Proposed PubCo Certificate of Incorporation and Proposed PubCo Bylaws in the form attached to this proxy statement/prospectus as Annex E and Annex F , respectively, which, in the judgment of the Haymaker Board, is necessary to adequately address the needs of the post-combination company.

The following summary is qualified by reference to the complete text of the