Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 476

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 476
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crete Board with discretion to indemnify officers and employees when determined appropriate by the New Suncrete Board.

New Suncrete intends to enter into new indemnification agreements with each of its directors and executive officers. The indemnification agreements will provide that the post-combination company will indemnify each of its directors and executive officers against any and all expenses incurred by that director or executive officer because of his or her status as one of the post-combination company’s directors or executive officers, to the fullest extent permitted by Delaware law and the Proposed Organizational Documents. In addition, the indemnification agreements will provide that, to the fullest extent permitted by Delaware law, the post-combination company will advance all expenses incurred by its directors and executive officers in connection with a legal proceeding involving his or her status as a director or executive officer.

### Policies and Procedures for Related Person Transactions
New Suncrete intends to adopt a written policy on transactions with related persons to be effective upon the completion of the Business Combination. The policy will be in conformity with the requirements for issuers having publicly held common stock that are listed on the NYSE and will provide that officers, directors, holders of more than 5% of any class of New Suncrete’s voting securities, and any member of the immediate family of and any entity affiliated with any of the foregoing persons, will not be permitted to enter into a related party transaction with the post-combination company without the prior consent of the audit committee, or other independent members of the New Suncrete Board in the event it is inappropriate for the audit committee to review such transaction due to conflict of interest. Any request for New Suncrete to enter into a transaction with an executive officer, director, principal stockholder, or any of their immediate family members or affiliates, in which the amount involved exceeds $120,000, must first be presented to the audit committee for review, consideration and approval. In approving or rejecting the proposed transactions, the audit committee will take into account all of the relevant facts and circumstances available. Under the policy, New Suncrete’s legal department will be primarily responsible for developing and implementing processes and procedures to obtain information regarding related persons with respect to potential related person transactions and then determining, based on the facts and circumstances, whether such potential related person transactions do, in fact, constitute related person transactions requiring compliance with the policy. If New Suncrete’s legal department were to determine that a transaction or relationship is a related person transaction requiring compliance with the policy, New Suncrete’s general counsel will be required to present to