Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 57

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 57
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maker shareholders will vote on the following proposals at the Shareholders’ Meeting:

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The Business Combination Proposals — To consider and vote upon two separate proposals to approve the Initial Merger the Acquisition Merger and to approve the adoption of the Business Combination Agreement and the transactions contemplated thereby by ordinary resolution (“Proposal No. 1”);

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The Domestication Proposal — To consider and vote upon a proposal to approve, on a non-binding advisory basis, by special resolution, the transfer by way of continuation of SPAC’s jurisdiction of incorporation by deregistering as an exempted company with the Registrar of Companies of the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware (“Proposal No. 2”)

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The Organizational Documents Proposal — To consider and vote upon a proposal to approve by special resolution (i) the Proposed SPAC Certificate of Incorporation and the Proposed SPAC Bylaws, which, if approved, would take effect at the Domestication Effective Time, and (ii) the Proposed PubCo Certificate of Incorporation and the Proposed PubCo Bylaws, which, if approved, would take effect at the Initial Merger Effective Time (“Proposal No. 3”);

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The Advisory Organizational Documents Proposals — To consider and vote upon eight separate proposals to approve, on a non-binding advisory basis, by ordinary resolution, material differences between the Existing Organizational Documents and the Proposed PubCo Organizational Documents, which are being presented separately in accordance with SEC guidance to give shareholders the opportunity to present their separate views on important corporate governance provisions (“Proposal No. 4”);

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The NYSE Proposal — To consider and vote upon a proposal to approve by ordinary resolution, for purposes of complying with applicable listing rules of the NYSE, the issuance of up to an aggregate of up to an aggregate of 40,782,500 shares of PubCo Class A Common Stock in connection with the Business Combination and the PIPE Offering (“Proposal No. 5”);

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The 2025 Plan Proposal — To consider and vote upon a proposal to approve by ordinary resolution and adopt the 2025 Plan and material terms thereunder (“Proposal No. 6”);

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The ESPP Proposal — To consider and vote upon a proposal to approve by ordinary resolution and adopt the ESPP and material terms thereunder (“Proposal No. 7”); and

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The Adjournment Proposal — To consider and vote upon a proposal