Company: HYAC-WT
Filing Date: 2025-06-04
Form Type: PRE 14A
Source: 0001104659-25-056473
Chunk: 63

Company: Haymaker Acquisition Corp. 4
Filing Date: 2025-06-04
Form: PRE 14A
Chunk 63
---
 15 years of experience investing in acquisition candidates, completing due diligence, financial modeling, and deal structuring. Also, his experience spans evaluating, executing and monitoring public, private, and venture capital investments. He has served on the board of Hungry Harvest Inc., a privately held food distribution company, since 2024, Fortis Security Products, LLC., a privately held banking infrastructure company, since 2018, and Lake Ridge Academy, a private school located in North Ridgeville, Ohio, since 2017. Previously, Mr. Shimko served as the director of The Sill, a private company, from 2023 to 2024 and as the Senior Vice President of Haymaker Acquisition Corp. III from 2021 to 2022. Prior to Maywic, Mr. Shimko served as a Manager of Merger and Acquisitions at EY from 2016 to 2017 and held various financial analysis positions at General Electric (NYSE: GE) from 2007 to 2016. Mr. Shimko received his B.A. from Fordham University and his M.B.A. from the University of Michigan. Mr. Shimko is qualified to serve as a director due to his extensive investment, due diligence, financial modeling, and deal structuring experience. Continuing Directors The directors who are serving for terms that end following the Annual Meeting and their ages, occupations and lengths of service on our Board as of the date of this Proxy Statement are provided in the table below and in the additional biographical descriptions set forth in the text below the table.

35

| Name                        | ​ | ​ | Age |   |    |   | ​ | ​ | Position                         | ​ | ​ | DirectorSince |   |      |   | ​ |
| Class II Directors:         | ​ | ​ | ​   | ​ |  ​ | ​ | ​ | ​ | ​                                | ​ | ​ | ​             | ​ |    ​ | ​ | ​ |
| Roger Meltzer(1)(2)(3)      | ​ | ​ | ​   | ​ | 74 | ​ | ​ | ​ | Director                         | ​ | ​ | ​             | ​ | 2023 | ​ | ​ |
| Walter F. McLallen(1)(2)(3) | ​ | ​ | ​   | ​ | 59 | ​ | ​ | ​ | Director                         | ​ | ​ | ​             | ​ | 2023 | ​ | ​ |
| Class III Directors: