Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 20

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 20
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the “Proposed PubCo Certificate of Incorporation”) and the proposed amended and restated bylaws (the “Proposed PubCo Bylaws”) of PubCo to be in effect at the Initial Merger Effective Time (the “PubCo Organizational Documents Proposal” and together with the SPAC Organizational Documents Proposal, the “Organizational Documents Proposal”); (c) eight separate proposals to approve, on a non-binding advisory basis, by ordinary resolution, material differences between the Existing Organizational Documents and the Proposed SPAC Certificate of Incorporation, the Proposed SPAC Bylaws and the Proposed PubCo Certificate of Incorporation and the Proposed PubCo Bylaws (collectively, the “Advisory Organizational Documents Proposals”); (d) a proposal to approve by ordinary resolution, for purposes of complying with the applicable listing rules of The New York Stock Exchange, the issuance of up to an aggregate of 40,782,500 shares of PubCo Class A Common Stock in connection with the Business Combination and the PIPE Offering (the “NYSE Proposal”); (e) a proposal to approve by ordinary resolution and adopt the Suncrete, Inc. 2025 Omnibus Incentive Plan and material terms thereunder, a copy of which is attached to the accompanying proxy statement/prospectus as Annex G (the “2025 Plan Proposal”); (f) a proposal to approve by ordinary resolution and adopt the Suncrete, Inc. Employee Stock Purchase Plan and material terms thereunder, a copy of which is attached to the accompanying proxy statement/prospectus as Annex H (the “ESPP Proposal”); and (g) a proposal to approve by ordinary resolution the adjournment of the Shareholders’ Meeting to a later date or dates, if necessary or convenient, (h) to permit further solicitation and vote of proxies in the event that there are insufficient votes for, or otherwise in connection with the approval of one or more proposals at the Shareholders’ Meeting, (ii) if Haymaker determines that one or more of the conditions to Closing is not or will not be satisfied or waived or (iii) to facilitate the Domestication, the Mergers or any other transaction contemplated by the Business Combination Agreement or the related agreements (the “Adjournment Proposal” and, together with the Business Combination Proposals, the Domestication Proposal, the Organizational Documents Proposal, the Advisory Organizational Documents Proposals, the NYSE Proposal, the 2025 Plan Proposal, and the ESPP Proposal, the “Prop