Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 329

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 329
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 stockholders to act by written consent limits the circumstances under which stockholders can act on their own initiative to remove directors, or alter or amend the Proposed PubCo Organizational Documents outside of a duly called special or annual meeting of the stockholders of New Suncrete. Further, the SPAC Board believes continuing to limit stockholders’ ability to act by written consent will reduce the time and effort the New Suncrete Board and New Suncrete’s management would need to devote to stockholder proposals, which time and effort could distract New Suncrete’s directors and management from other important company business.

In addition, the elimination of the stockholders’ ability to act by written consent may have certain anti-takeover effects by forcing a potential acquirer to take control of the New Suncrete Board only at a duly called special or annual meeting. However, this proposal is not in response to any effort of which SPAC is aware to obtain control of New Suncrete, and SPAC and its management do not presently intend to propose other anti-takeover measures in future proxy solicitations. Further, the SPAC Board does not believe that the effects of the elimination of stockholder action by written consent will create a significant impediment to a tender offer or other effort to take control of New Suncrete. Inclusion of these provisions in the Proposed PubCo Organizational Documents might also increase the likelihood that a potential acquirer would negotiate the terms of any proposed transaction with the New Suncrete Board and thereby help protect stockholders from the use of abusive and coercive takeover tactics.

#### Proposal 4G: Perpetual Existence
The SPAC Board believes that making New Suncrete’s corporate existence perpetual is desirable since perpetual existence is the usual period of existence for corporations and it believes that it is the most appropriate period for New Suncrete following the Business Combination.

Proposal 4H: Provisions Related to Status as a Blank Check Company

The SPAC Board believes that the exclusion in the PubCo Organizational Documents of certain provisions present in the Existing Organizational Documents related to SPAC’s status as a blank check company is desirable because these provisions will serve no purpose following the Business Combination. For example, certain provisions in the Existing Organizational Documents require that proceeds from the IPO be held in the Trust Account until consummation of an initial business combination or liquidation of SPAC has occurred. These provisions cease to be relevant once the Business Combination is consummated and are therefore not included in the Proposed PubCo Organizational Documents.

#### Resolutions to be Voted