Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 151

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 151
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 remain outstanding; and

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the authority of PubCo’s board of directors to issue and set the terms of preferred stock without the approval of PubCo’s stockholders.

These provisions also could discourage proxy contests and make it more difficult for you and other stockholders of PubCo to elect directors and take other corporate actions. As a result, these provisions could make it more difficult for a third party to acquire PubCo, even if doing so would benefit PubCo’s stockholders, which may limit the price that investors are willing to pay for shares of PubCo Class A Common Stock.

The Proposed PubCo Certificate of Incorporation designates certain courts as the sole and exclusive forum for certain types of actions and proceedings that may be initiated by PubCo’s stockholders, which could limit the ability of PubCo’s stockholders to obtain a favorable judicial forum for disputes with PubCo or its directors, officers or other employees.

The Proposed PubCo Certificate of Incorporation provides that, subject to limited exceptions, state courts within the State of Delaware (or, if no state court located within the State of Delaware has jurisdiction, the federal district court for the District of Delaware) will be the sole and exclusive forum for any: (i) derivative action or proceeding brought on PubCo’s behalf; (ii) action asserting a claim of breach of fiduciary duty owed by any of PubCo’s directors, officers or other employees to PubCo or its stockholders; (iii) action asserting a claim against PubCo arising pursuant to any provision of the Delaware General Corporation Law; or (iv) action asserting a claim against PubCo that is governed by the internal affairs doctrine, and that if any action specified above is filed in a court other than a court located within the State of Delaware (each is referred to herein as a foreign action), the claiming party will be deemed to have consented to (a) the personal jurisdiction of state and federal courts located within the State of Delaware in connection with any action brought in any such court to enforce the exclusive forum provision described above and (b) having service of process made upon such claiming party by service upon such claiming party’s counsel in the foreign action as agent for such claiming party. In addition, the Proposed PubCo Certificate of Incorporation provides that, unless PubCo consents in writing to the selection of an alternative forum, the federal district courts of the United States will be, to the fullest extent permitted by law, the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act