Company: HYAC-WT
Filing Date: 2025-07-01
Form Type: DEF 14A
Source: 0001104659-25-064707
Chunk: 9

Company: Haymaker Acquisition Corp. 4
Filing Date: 2025-07-01
Form: DEF 14A
Chunk 9
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 Annual Meeting in person at the offices of DLA Piper LLP (US). You will be able to attend the Annual Meeting online, vote, participate and submit questions during the Meeting and vote your shares electronically by visiting https://www.cstproxy.com/haymakeracquisition4/2025. The accompanying proxy statement (the “Proxy Statement”) is dated July 1, 2025 and is first being mailed to shareholders of the Company on or about July 1, 2025. The sole purpose of the Annual Meeting is to consider and vote upon the following proposals: • Proposal No. 1 — The Extension Amendment Proposal — to approve, as a special resolution, the amendment of the Company’s amended and restated memorandum and articles of association (as may be amended from time to time, the “Articles”) as provided by the resolution in the form set forth in Annex A to this Proxy Statement (the “Extension Amendment” and, such proposal, the “Extension Amendment Proposal”) to extend the date (the “Extension”) by which the Company must (1) consummate a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses or entities (a “business combination”) or (2) cease its operations except for the purpose of winding up if it fails to consummate such business combination and (3) redeem all of the Company’s Class A ordinary shares included as part of the units sold in the Company’s initial public offering (such shares, including any shares issued in exchange thereof, the “public shares”) that was consummated on July 28, 2023 (our “IPO”), on a monthly basis for up to twelve additional months from July 28, 2025 (which is 24 months from the closing date of our IPO) to July 28, 2026 (such date, the “Extended Date”); • Proposal No. 2 — The Director Appointment Proposal — to appoint, as an ordinary resolution, one class I director (the “Class I Director”) to serve a three-year term expiring at our 2028 Annual Meeting or until such director’s earlier death, resignation, disqualification or removal (the “Director Appointment Proposal”); • Proposal No. 3 — The Auditor Proposal — to ratify, by ordinary resolution, the appointment of WithumSmith+Brown, PC (“Withum”) as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 (the “