Company: SSUP
Filing Date: 2025-07-09
Form Type: DEFA14A
Source: 0001193125-25-157148
Chunk: 22

Company: SUPERIOR INDUSTRIES INTERNATIONAL INC
Filing Date: 2025-07-09
Form: DEFA14A
Chunk 22
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 substantially identically to the certificate of incorporation of Merger Sub in effect immediately prior to the Effective Time, except (a) that references to the name of Merger
Sub shall be replaced by the name of the Surviving Corporation and (b) for such changes as are agreed by the parties and necessary to comply with and the terms of this Agreement, and as such shall be the
certificate of incorporation of the Surviving Corporation (the “”) until thereafter amended as provided therein or by applicable Law, subject to .

2.2 . The parties hereto shall take all actions necessary so that, from and after the Effective Time, the bylaws of the
Company shall be amended and restated to read substantially identical to the bylaws of Merger Sub in effect immediately prior to the Effective Time, except (a) that references to the name of Merger Sub shall be replaced by the name of the
Surviving Corporation and (b) for such changes as are agreed by the parties and necessary to comply with , and as such shall be the bylaws (the “”) of the Surviving Corporation until
thereafter amended as provided therein or by applicable Law, subject to .

2.3 . The parties hereto shall take all actions necessary so that the directors of Merger Sub immediately prior to the Effective Time shall, from and after the Effective Time, be the directors of the Surviving Corporation to
hold office until their respective successors have been duly elected or appointed and qualified or until their earlier death, resignation, retirement, disqualification or removal in accordance with the DGCL, the Certificate of Incorporation and the
Bylaws.

2.4 . The parties hereto shall take all actions necessary so that the officers of the
Company immediately prior to the Effective Time shall, from and after the Effective Time, be the officers of the Surviving Corporation to hold office until their respective successors have been duly elected or appointed and qualified or until their
earlier death, resignation, retirement, disqualification or removal in accordance with the DGCL, the Certificate of Incorporation and the Bylaws.

3

ARTICLE III

EFFECT OF THE MERGER ON SECURITIES;

EXCHANGE

3.1 .

(a) At the Effective Time, as a result of the Merger and without any action on the part of the Company, Parent or
Merger Sub or the holder of any securities of the Company, Parent or Merger Sub:

(i) . Each Common Share and
Series A Preferred Share issued and outstanding immediately prior to the