Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 320

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 320
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 in each such case that such court has personal jurisdiction over the indispensable parties named as defendants. 
 The Proposed PubCo Certificate of Incorporation also provides that unless PubCo 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 shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | ​ |

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TABLE OF CONTENTS

| Provision                                                              | ​ | ​ | Existing Organizational Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | ​ | ​ | Proposed PubCo OrganizationalDocuments                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | ​ |
| Action by Written Consent or Resolution of Stockholders / Shareholders 
 (Proposal 4F)                                                          | ​ | ​ | A company’s articles of association may allow shareholders to pass special and ordinary resolutions in writing. Special resolutions passed in writing must be approved by all the members entitled to vote at a general meeting of the company. Ordinary resolutions passed in writing may be approved by such number of shareholders as prescribed by the company’s articles of association. The Existing Organizational Documents require an ordinary resolution in writing to be adopted unanimously. | ​ | ​ | The Proposed PubCo Certificate of Incorporation provides that for as long as shares of PubCo Class B Common Stock remain outstanding, any action required or permitted to be taken at any annual or special meeting of stockholders of PubCo may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be 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 holders and may not be effected by any consent in writing by such holders; provided, however, that any action required or permitted to be taken by the holders of New Suncrete Preferred Stock, voting separately as a series or separately as a class with one or more other such series, may be taken without a meeting, without prior notice and without a vote, to the extent expressly so provided by the applicable certificate of designation relating to such series of New Suncrete Preferred Stock. | ​ |
| Corporate Name                                                         
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