Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 324

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 324
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 And Officer Liability; Indemnification and Advancement of Expenses), Article IX (Competition and Corporate Opportunities), Article X (DGCL and Business Combinations) and Article XI (Forum for Adjudication of Disputes).

In addition, the SPAC’s shareholders are being asked to adopt the Proposed PubCo Bylaws to (i) provide that the New Suncrete Board is expressly authorized to make, repeal, alter, amend and rescind, in whole or in part, the Proposed PubCo Bylaws without the assent or vote of the stockholders, and (ii) provide that for so long as shares of PubCo Class B Common Stock remain outstanding, a majority of the voting power of all the then-outstanding shares of stock of PubCo to alter, amend, repeal or rescind, in whole or in part, any provision of the Proposed PubCo Bylaws.

This summary is qualified by reference to the complete text of the Proposed PubCo Organizational Documents, copies of which are attached to this proxy statement/prospectus as Annex E and Annex F . All shareholders are encouraged to read the Proposed PubCo Organizational Documents in their entirety for a more complete description of their terms.

#### Proposal 4E: Exclusive Forum Provision
SPAC’s shareholders are being asked to approve and adopt a provision of the Proposed Certificate of Incorporation to authorize adopting the Court of Chancery of the State of Delaware (or, in the event that the Court of Chancery does not have jurisdiction, the federal district court for the District of Delaware or other state courts of the State of Delaware) and any appellate court thereof, as the sole and exclusive forum for: (a) any derivative action, suit or proceeding brought on behalf of New Suncrete; (b) any action, suit, or proceeding asserting a claim of breach of a fiduciary duty owed by any director, officer, or stockholder of New Suncrete to New Suncrete or to New Suncrete’s stockholders; (c) any action, suit, or proceeding arising pursuant to any provision of the DGCL or the Proposed Bylaws or Proposed Certificate of Incorporation (as either may be amended from time to time); (d) any action, suit, or proceeding as to which the DGCL confers jurisdiction on the Court of Chancery; and (e) any action, suit, or proceeding asserting a claim against New Suncrete or any current or former director, officer, or stockholder governed by the internal affairs doctrine. If any action