Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 451

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 451
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 annual meeting following election. New Suncrete’s directors will be divided among the three classes as follows:

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the Class I directors will be William Holden, Bretton Johnston and Randall Edgar, and their terms will expire at the annual meeting of stockholders to be held in 2026;

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the Class II directors will be Christopher Bradley and Andrew Heyer, and their terms will expire at the annual meeting of stockholders to be held in 2027; and

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the Class III directors will be Ned N. Fleming, III, Mark R. Matteson and David Rees-Jones, and their terms will expire at the annual meeting of stockholders to be held in 2028.

At the first annual meeting of stockholders following the closing of the Business Combination, the initial term of office of the Class I directors shall expire and Class I directors shall be elected for a full term of three years. At the second annual meeting of stockholders following the closing of the Business

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Combination, the initial term of office of the Class II directors shall expire and Class II directors shall be elected for a full term of three years. At the third annual meeting of stockholders following the closing of the Business Combination, the initial term of office of the Class III directors shall expire and Class III directors shall be elected for a full term of three years. At each succeeding annual meeting of stockholders, directors shall be elected for a full term of three years to succeed the directors of the class whose terms expire at such annual meeting.

The Proposed PubCo Organizational Documents provide that only the New Suncrete Board can fill vacant directorships, including newly-created seats. Any additional directorships resulting from an increase in the authorized number of directors would be distributed pro rata among the three classes so that, as nearly as possible, each class would consist of one-third of the authorized number of directors.

Director Independence; Controlled Company Exemption

Because the SunTx Group will hold a majority of the voting power of the PubCo Common Stock outstanding following the completion of the Business Combination, New Suncrete will be a “controlled company” under NYSE listing rules. As a controlled company, New Suncrete will be exempt from certain NYSE governance requirements that would otherwise apply to the composition and function of the New Suncrete Board. For example, New Suncrete will not be required to comply with certain rules that would otherwise require, among other things, (i) the New Suncrete Board to have a majority