Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 346

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 346
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 will be constructed so as to constitute qualified performance-based compensation and, as such, will be exempt from the $1,000,000 limitation on deductible compensation.

#### Change in Control
If an individual’s rights under the 2025 Plan are accelerated as a result of a Change in Control and the individual is a “disqualified individual” under Code Section 280G, then the value of any such accelerated rights received by such individual may be included in determining whether or not such individual has received an “excess parachute payment” under Code Section 280G, which could result in (i) the imposition of a 20% federal excise tax (in addition to federal income tax) payable by the individual on the value of such accelerated rights; and (ii) the loss by the Company of a corresponding compensation deduction.

#### New Plan Benefits
Awards granted under the 2025 Plan will be made at the discretion of the Administrator. Accordingly, it is not presently possible to determine the benefits or amounts that (i) will be received in the future by persons eligible to participate in the 2025 Plan or (ii) would have been received by such persons pursuant to the 2025 Plan during the past fiscal year if the 2025 Plan had been in effect at that time.

#### Resolution
The full text of the resolution to be passed is as follows:

“

#### RESOLVED,
that the 2025 Plan, including the authorization of the Share Pool under the 2025 Plan, be approved in all respects.”

#### Vote Required for Approval
The approval of the 2025 Plan Proposal will be sought as an ordinary resolution requiring the affirmative vote (in person or by proxy) of the holders of a majority of the Class A Ordinary Shares and Class B Ordinary Shares entitled to vote and actually casting votes thereon at the Shareholders’ Meeting, voting as a single class. Abstentions and broker non-votes, while considered present for purposes of establishing a quorum, will not count as a vote cast at the Shareholders’ Meeting. Accordingly, failure to vote in person, online or by proxy at the Shareholders’ Meeting or an abstention from voting will have no effect on the outcome of the vote on the 2025 Plan Proposal.

The 2025 Plan Proposal is conditioned on the approval of each of the other Condition Precedent Proposals. Therefore, if each of the other Condition Precedent Proposals is not approved, the 2025 Plan Proposal will have no effect, even if approved