Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 450

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 450
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emaker Acquisition Corp. (NASDAQ: TMKR) (“TMKR”), a blank check company which completed its $276 million initial public offering in January 2021 and is in the process of searching for an initial business combination target. From March 2021 until December 2022, he served on the board of AFAQ. Mr. Heyer was named as a defendant in three class action derivative stockholder actions, which were consolidated into one action, in connection with Hain Celestial Group filed in the Eastern District Court of New York in 2017, alleging, among other things, breach of fiduciary duty and violations of Sections 10(b) and 20(a) of the Exchange Act based on allegedly materially false or misleading statements and omissions in public statements, press releases and SEC filings. In November 2022, the assigned Magistrate issued a report and recommendation recommending dismissal with prejudice, to which plaintiffs filed objections and defendants countered. The case remains pending. We believe Mr. Heyer is qualified to serve as a director due to his extensive finance, investment and operations experience, particularly in the consumer and consumer-related products and services industries.

#### Family Relationships
Mr. Rees-Jones is Mr. Fleming’s son-in-law. Other than the relationship described in the preceding sentence, there are not expected to be any familial relationships among the New Suncrete directors and executive officers.

#### Arrangements for Election of Directors
Pursuant to the terms of the Business Combination Agreement, following the completion of the Business Combination, the New Suncrete Board will initially include (i) Mr. Edgar, the chief executive officer of Suncrete, (ii) at least two directors designated by Haymaker and (iii) up to four additional directors to be designated by Suncrete. Haymaker has designated Messrs. Bradley and Heyer as its director designees, and Suncrete has designated Messrs. Fleming, Matteson, Johnston, Holden and Rees-Jones as its director designees.

#### Corporate Governance

#### Composition of the Board of Directors
The business and affairs of New Suncrete will be managed under the direction of the New Suncrete Board. If the Proposed PubCo Organizational Documents are approved, following the completion of the Business Combination, the New Suncrete Board will be comprised of eight directors and will be divided into three classes with staggered three-year terms. At each annual meeting of stockholders, the successors to directors whose terms then expire will be elected to serve from the time of election and qualification until the third