Company: HYAC-WT
Filing Date: 2025-07-25
Form Type: 8-K
Source: 0001104659-25-070472
Chunk: 1

Company: Haymaker Acquisition Corp. 4
Filing Date: 2025-07-25
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07      Submission of Matters to a Vote of Security Holders.  

The information disclosed under Item 5.03 of this Current Report on
Form 8-K (this “ Current Report”) is incorporated by reference into this Item 5.07 to the extent required herein.

At the Shareholder Meeting, holders of 16,771,938 Class A ordinary
shares, par value $0.0001 per share (the “ Class A Ordinary Shares”), and 5,750,000 Class B ordinary shares, par value
$0.0001 per share, of the Company (the “ Class B Ordinary Shares” and, together with the Class A Ordinary Shares, the
“ Ordinary Shares”) were present in person, virtually over the internet or by proxy, representing approximately 76%
of the voting power of the Ordinary Shares as of June 30, 2025, the record date for the Shareholder Meeting, and constituting a quorum
for the transaction of business.

In addition to the Extension Amendment Proposal, the following proposals
were presented to shareholders for a vote at the Shareholder Meeting:

  Director Appointment Proposal - to appoint, by ordinary resolution, Brian Shimko to serve a three-year term                       

  Auditor Proposal - to ratify, by ordinary resolution, the appointment of WithumSmith+Brown, PC as the independent  
  registered public accounting firm of the Company for the fiscal year ending December 31, 2025; and                 
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  Adjournment Proposal - to approve, as an ordinary resolution, the adjournment of the Annual Meeting to a later date or                    

A summary of the voting results at the Shareholder Meeting is set forth
below:

Extension Amendment Proposal