Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 53

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 53
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 the Domestication; • the proposed certificate of incorporation (the “Proposed SPAC Certificate of Incorporation”) and the proposed bylaws (the “Proposed SPAC Bylaws” and, together with the Proposed SPAC Certificate of Incorporation, the “Proposed SPAC Organizational Documents”) of SPAC, which if approved, would take effect at the Domestication Effective Time (the “SPAC Organizational Documents Proposal”); • the proposed amended and restated certificate of incorporation (the “Proposed PubCo Certificate of Incorporation”) and the proposed amended and restated bylaws (the “Proposed PubCo Bylaws” and, together with the Proposed SPAC Certificate of Incorporation, the “Proposed PubCo Organizational Documents”) of PubCo, which if approved, would take effect at the Initial Merger 4

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Effective Time (the “PubCo Organizational Documents Proposal” and together with the SPAC Organization Documents Proposal, the “Organization Documents Proposals”);

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on a non-binding advisory basis, certain governance provisions in the Proposed PubCo Organizational Documents, which are being presented separately in accordance with SEC guidance to give shareholders the opportunity to present their separate views on important corporate governance provisions, as eight separate proposals (collectively, the “Advisory Organizational Documents Proposals”);

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for purposes of complying with applicable listing rules of the NYSE, the issuance pursuant to the Business Combination Agreement of up to an aggregate of 40,782,500 shares of PubCo Class A Common Stock in connection with the Business Combination and the PIPE Offering (the “NYSE Proposal”);

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the 2025 Plan and material terms thereunder (the “2025 Plan Proposal”);

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the ESPP and material terms thereunder (the “ESPP Proposal”); and

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the adjournment of the Shareholders’ Meeting to a later date or dates, if necessary or convenient, (i) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with the approval of one or more proposals at the Shareholders’ Meeting, (ii) if Haymaker determines that one or more of the conditions to Closing is not or will not be satisfied or waived or (iii) to facilitate the Domestication, the Mergers or any other transaction contemplated by the Business Combination Agreement or the related agreements (the “Adjournment Proposal” and, together with the Business Combination Proposals, the Domestication Proposal, the Organ