Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 325

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 325
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 the subject matter of which is within the scope of the immediately preceding sentence is filed in a court other than the courts in the State of Delaware (a “Foreign Action”) in the name of any stockholder, such stockholder will be deemed to have consented to (a) the personal jurisdiction of the state and federal courts in the State of Delaware in connection with any action brought in any such court to enforce the provisions of the immediately preceding sentence and (b) having service of process made upon such stockholder in any such action by service upon such stockholder’s counsel in the Foreign Action as agent for such stockholder. Such exclusive forum provision will not apply to suits brought to enforce a duty or liability created by the Securities Act or the Exchange Act, or any other claim for which the federal district courts are the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act.

Unless New Suncrete consents in writing to the selection of an alternative forum, to the fullest extent permitted by law, the federal district courts of the United States of America will be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act.

This summary is qualified by reference to the complete text of the Proposed PubCo Organizational Documents, copies of which are attached to this proxy statement/prospectus as Annex E and Annex F . All shareholders are encouraged to read the Proposed PubCo Organizational Documents in their entirety for a more complete description of their terms.

Proposal 4F: Action by Written Consent of Stockholders

SPAC’s shareholders are being asked to approve and adopt an amendment to the Existing Organizational Documents providing that, so long as shares of PubCo Class B Common Stock remain outstanding, subject to the rights of any New Suncrete Preferred Stock then-outstanding, any action required or permitted to be taken by New Suncrete’s stockholders may be effected by written consent of the stockholders, if such

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consent is signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.

Once no shares of PubCo Class B Common Stock remain outstanding, any action required or permitted to be taken by the stockholders of PubCo must be effected at a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders; provided,