Company: PRMB
Filing Date: 2025-12-02
Form Type: POS AM
Source: 0001193125-25-305432
Chunk: 22

Company: Primo Brands Corp
Filing Date: 2025-12-02
Form: POS AM
Chunk 22
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 the stockholders, and not by written consent, by the affirmative vote of at least 662/3% of the outstanding voting stock of 
 the Company which is not owned by the interested stockholder.                                                                                                                                       |

In general, our certificate of incorporation defines a “business combination” to include mergers, asset sales, and other transactions resulting in financial benefit to a stockholder and an “interested stockholder” as a person who, together with affiliates and associates, owns, or within three years did own, 15% or more of our outstanding voting stock; provided, however, that an “interested stockholder” shall not include ORCP, certain persons to whom ORCP transfers shares or any of their respective affiliates. The application of the above provisions may have the effect of delaying, deferring, or preventing changes in control of the Company. Dual-Class Stock As described above in “ —Common Stock—Voting Rights,” our certificate of incorporation provides for a dual-class common stock structure, however we do not currently have any shares of Class B common stock outstanding. Board Vacancies Our certificate of incorporation provides that, subject to the rights of holders of shares of preferred stock or the Stockholders Agreement, vacancies occurring on the Board for any reason may be filled only by the affirmative vote of a majority of the directors then in office, even if less than a quorum, or by the sole remaining director, and shall not be filled by the stockholders. Pursuant to our certificate of incorporation, if the Sponsor Stockholders beneficially owning at least 5% of our Class A common stock are entitled to nominate a number of Sponsor Nominees representing less than a 17

majority of the directors of the Board, such Sponsor Stockholders beneficially owning at least 5% of the Company’s Class A common stock, together with the members of our Board
designated for election by Primo Water prior to the Transaction (the “Unaffiliated Directors”), shall be entitled to mutually agree on any replacement of (including by filing a vacancy created by the resignation or removal of) one
director of our Board to be mutually agreed by the Unaffiliated Directors and the Initial ORCP Stockholder to serve on the Board, and any successive replacements thereof.

Pursuant to the Stockholders Agreement, a resolution adopted by 66% of the Board is
required in order to increase or decrease the size of the Board other than in accordance with the provisions of our certificate of incorporation. These provisions would prevent a stockholder from increasing the size