Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 327

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 327
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 that holders of PubCo Class A Common Stock will be entitled to cast one vote per share, and holders of PubCo Class B Common Stock will be entitled to 10 votes per share, on each matter properly submitted to the stockholders entitled to vote. The principal purpose of this proposal is to provide that all holders of PubCo Common Stock are permitted to vote on all matters properly submitted to shareholders on which shareholders are entitled to vote.

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TABLE OF CONTENTS

#### Proposal 4C: Director Removal
The Existing Organizational Documents provide that before an Initial Business Combination, holders of SPAC Class B Ordinary Shares may remove any director, and that after an Initial Business Combination, shareholders may by way of an ordinary resolution remove any director. Under the DGCL, unless a company’s certificate of incorporation provides otherwise, removal of a director only for cause is automatic with a classified board. The Proposed PubCo Organizational Documents provide that directors may only be removed for cause following by the affirmative vote of the holders of at least a majority of the voting power of then-outstanding shares entitled to vote in the election of directors, voting together as a single class. The SPAC Board believes that such a standard will (a) increase board continuity and the likelihood that experienced board members with familiarity of New Suncrete’s business operations would serve on the New Suncrete Board at any given time and (b) make it more difficult for a potential acquiror or other person, group or entity to gain control of the New Suncrete Board.

Proposal 4D: Adoption of Supermajority Vote Requirement to Amend the Proposed PubCo Organizational Documents

The Existing Organizational Documents provide that amendments may be made by a special resolution under The Companies Act (Revised) of the Cayman Islands, being the affirmative vote of holders of a majority of at least two-thirds of the Ordinary Shares represented in person or by proxy and entitled to vote and actually casting votes thereon at the Shareholders’ Meeting. The Proposed PubCo Organizational Documents require the affirmative vote of at least two-thirds of the voting power of the outstanding shares to (a) adopt, amend or repeal the Proposed Bylaws, and to (b) amend, alter, repeal or rescind Article V, Article VI, Article VII, Article VIII, Article IX, Article X and Article XI of the Proposed Certificate of Incorporation. This is intended to protect the Proposed Bylaws and certain key provisions of the Proposed Certificate of Incorporation from arbitrary amendment and to prevent a