Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 454

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 454
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 of the New Suncrete Board.

Corporate Governance Guidelines and Code of Business Conduct and Ethics

Upon the consummation of the Business Combination, the New Suncrete Board intends to adopt Corporate Governance Guidelines that address items such as the qualifications and responsibilities of its directors and director candidates and its policies and standards relating to board leadership structure and other matters.

Upon the consummation of the Business Combination, the New Suncrete Board will adopt a new Code of Business Conduct and Ethics for New Suncrete’s directors, officers, employees and certain affiliates following the Business Combination in accordance with applicable federal securities laws, a copy of which will be available on New Suncrete’s website at www.suncrete.com. New Suncrete will make a printed copy of the Code of Business Conduct and Ethics available to any stockholder who so requests. Following the Business Combination, requests for a printed copy may be directed to Rick Black at suncrete@dennardlascar.com.

New Suncrete intends to satisfy the requirements under Item 5.05 of Form 8-K regarding the disclosure of amendments to or waivers from provisions of its Code of Business Conduct and Ethics that apply to New Suncrete’s principal executive officer, principal financial officer and principal accounting officer by posting the required information on New Suncrete’s website at www.suncrete.com. The information on this website is not part of this proxy statement/prospectus.

Compensation Committee Interlocks and Insider Participation

None of the intended members of New Suncrete’s compensation committee has ever been a member of the board of directors or compensation committee of any other entity that has or has had one or more executive officers serving as a member of the New Suncrete Board or compensation committee.

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TABLE OF CONTENTS

COMPARISON OF CORPORATE GOVERNANCE AND SHAREHOLDER RIGHTS Haymaker is an exempted company incorporated under the laws of the Cayman Islands. The Companies Act (Revised) of the Cayman Islands (the “Companies Act”), the Existing Organizational Documents and the common law of the Cayman Islands govern the rights of Haymaker’s shareholders. The Companies Act differs in some material respects from laws generally applicable to U.S. corporations and their stockholders. In addition, the Existing Organizational Documents will differ in certain material respects from the Proposed PubCo Organizational Documents. As a result, when you become a stockholder of New Suncrete, your rights will differ in some regards as compared to when you were a shareholder of Haymaker. Below is a summary chart outlining important similarities and differences