Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 318

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 318
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 of the holders of the Class B Ordinary Shares (being the affirmative vote of a simple majority of the holders of Class B Ordinary Shares entitled to vote, voting in person or by proxy at a general meeting of Haymaker or a resolution passed in writing by all of the holders of Class B Ordinary Shares) appoint any person to be a director. Any director appointed in accordance with the Existing Organizational Documents shall hold office for the remainder of the full term of the class of directors in which the vacancy occurred and until the director’s successor shall have been duly elected and qualified or until his or her earlier resignation, death or removal. | ​ | ​ | The Proposed PubCo Certificate of Incorporation provides that, subject to the rights of the New Suncrete Preferred Stock, directors may be removed from office at any time either with or without cause by the affirmative vote of a majority in voting power of all outstanding shares of stock of PubCo entitled to vote thereon, voting as a single class; provided, however, that once no shares of PubCo Class B Common Stock remain outstanding, any such director or all such directors may be removed only for cause and only by the affirmative vote of the holders of at least 662∕3% in voting power of all the then-outstanding shares of stock of PubCo entitled to vote thereon, voting together as a single class. | ​ |
| Voting Requirement to Amend the Organizational Documents 
 (Proposal 4D)                                            | ​ | ​ | Subject to the Companies Act, Haymaker may by special resolution alter or amend the Existing Organizational Documents in whole or in part. Save to the extent that a variation of rights may affect the ability of the Company to carry out a Class B Ordinary Share Conversion (as defined in the Existing Organizational Documents), if at any time the share capital of the Company is divided into different classes of                                                                                                                                                                                                                                                                                                                                               | ​ | ​ | The Proposed PubCo Certificate of Incorporation provides that once no shares of PubCo Class B Common Stock remain outstanding, the following provisions may be amended, altered, repealed or rescinded, in whole or in part, or any provision inconsistent therewith or herewith may be adopted, only by the affirmative vote of the holders of at least 662∕3% in voting power of all the then-outstanding shares of stock of                                                                                                                                                                                                                                                                                                    | ​ |

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TABLE OF CONTENTS

| Provision | ​ | ​ | Existing Organizational Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ​ | ​ | Proposed PubCo Organizational