Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 458

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 458
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 class or series or classes or series. 
 In the absence of such specification in the certificate of incorporation or bylaws of the corporation, a majority in voting power of the shares entitled to vote, present in person or represented by proxy, shall constitute a quorum at a meeting of stockholders, and, where a separate vote by a class or series or classes or series is required, a majority in voting power of the outstanding shares of such class or series or classes or series, present in person or represented by proxy, shall constitute a quorum entitled to take action with respect to that vote on that matter.                                                     | ​ | ​ | Quorum is set in the company’s articles of association.                                                                                                                                                                                                                                                                                                                                           | ​ |
| Stockholder/Shareholder Consent to Action Without Meeting | ​ | ​ | Unless otherwise provided in the certificate of incorporation, stockholders may act by written consent.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              | ​ | ​ | A company’s articles of association may allow shareholders to pass special and ordinary resolutions in writing. Special resolutions passed in writing must be approved by all the members entitled to vote at a general meeting of the company. Ordinary resolutions passed in writing may be approved by such number of shareholders as prescribed by the company’s articles of association. The | ​ |

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TABLE OF CONTENTS

| Provision                       | ​ | ​ | Delaware                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ | ​ | Cayman Islands                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | ​ |
| ​                               | ​ | ​ | ​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | ​ | ​ | articles of association may provide that shareholders may not act by written resolutions.                                                                                                                                                                                                                                                                                                                                                                                                 | ​ |
| Inspection of Books and Records | ​ | ​ | Under the DGCL, any stockholder may inspect, and make copies and extracts from, a Delaware corporation’s books and records during normal business hours for any proper purpose (defined to mean a purpose reasonably related to the stockholder’s interest as a stockholder) upon written demand under oath stating the purpose of the inspection. The DGCL defines “books and records” to mean a specific set of materials that includes, without limitation, the governing documents, certain agreements with stockholders, minutes of certain board and stockholder meetings, certain communications with stockholders generally, certain actions by written consent of the board and stockholders, annual financial statements for the past three years and director independence questionnaires. The stockholder may only inspect books and records if the stockholder’s demand is made in good faith, is for