Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 453

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 453
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 determined by the New Suncrete Board. The expected composition of each committee following the Business Combination is set forth below.

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TABLE OF CONTENTS

Audit Committee

Upon the consummation of the Business Combination, the members of New Suncrete’s audit committee will be [•], [•] and [•], each of whom are independent directors and are “financially literate” as defined under the NYSE listing standards and the rules and regulations of the SEC. [•] will be the chair of the audit committee. [•] qualifies as an “audit committee financial expert” within the meaning of SEC regulations and meets the financial sophistication requirements of NYSE. The purpose of the audit committee will be to prepare the audit committee report required by the SEC to be included in New Suncrete’s annual proxy statement and to assist the New Suncrete Board in overseeing and monitoring (i) the quality and integrity of the financial statements, (ii) compliance with legal and regulatory requirements, (iii) New Suncrete’s independent registered public accounting firm’s qualifications and independence, (iv) the performance of New Suncrete’s internal audit function, if any, and (v) the performance of New Suncrete’s independent registered public accounting firm.

Compensation Committee

Upon the consummation of the Business Combination, the members of New Suncrete’s compensation committee will be [•], [•] and [•]. [•] will be the chair of the compensation committee. New Suncrete’s compensation committee will assist the New Suncrete Board in discharging certain of New Suncrete’s responsibilities with respect to compensating its executive officers, and the administration and review of its incentive plans for employees and other service providers, including its equity incentive plans, and certain other matters related to New Suncrete’s compensation programs.

Nominating and Corporate Governance Committee

Upon the consummation of the Business Combination, the members of New Suncrete’s nominating and corporate governance committee will be [•], [•] and [•]. [•] will be the chair of the nominating and corporate governance committee. New Suncrete’s nominating and corporate governance committee will assist the New Suncrete Board with its oversight of and identification of individuals qualified to become members of the New Suncrete Board, consistent with criteria approved by the New Suncrete Board, and will select, or recommend that the New Suncrete Board select, director nominees, develop and recommend to the New Suncrete Board a set of corporate governance guidelines and oversee the evaluation