Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 923

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 923
---
 the Corporation shall be deemed to have notice of and consented to the provisions of this Section 11.2 .

<div align='center'>E-15</div>

TABLE OF CONTENTS

#### Annex F​

#### AMENDED AND RESTATEDBY-LAWSOFSUNCRETE, INC.
<div align='center'>a Delaware corporation

(the “</div>

#### Corporation
<div align='center'>”)

(Adopted as of [•], 2025)</div>

### ARTICLE IOFFICES

## Section 1.1 Registered Office.
The registered office of the Corporation within the State of Delaware shall be located at either (a) the principal place of business of the Corporation in the State of Delaware or (b) the office of the corporation or individual acting as the Corporation’s registered agent in Delaware.

## Section 1.2 Additional Offices.
The Corporation may, in addition to its registered office in the State of Delaware, have such other offices and places of business, both within and outside the State of Delaware, as the Board of Directors of the Corporation (the “

#### Board
”) may from time to time determine or as the business and affairs of the Corporation may require.

### ARTICLE IISTOCKHOLDERS MEETINGS

## Section 2.1 Annual Meetings.
The annual meeting of stockholders shall be held at such place and time and on such date as shall be determined by the Board and stated in the notice of the meeting, provided that the Board may in its sole discretion determine that the meeting shall be (a) held solely by means of remote communication or (b) held in person and by means of remote communication, in each case pursuant to Section 9.5(a) . At each annual meeting, the stockholders shall elect directors of the Corporation and may transact any other business as may properly be brought before the meeting.

## Section 2.2 Special Meetings.
Except as otherwise required by applicable law or provided in the Corporation’s Amended and Restated Certificate of Incorporation, as the same may be amended or restated from time to time (the “

#### Certificate of Incorporation
”), special meetings of stockholders, for any purpose or purposes, may be called only by the Chairman of the Board, the Chief Executive Officer, or the Board; provided, however , that at any time when shares of Class B common stock, par value $0.0001 per share (the “

#### Class B Common Stock
”), of the Corporation remain outstanding, special