Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 479

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 479
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•], 2026. The Chairperson of the New Suncrete Board may refuse to acknowledge the introduction of any stockholder proposal not made in compliance with the foregoing procedures.

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Further, the Proposed Bylaws, which will be effective upon the consummation of the Initial Merger, provide notice procedures for stockholders to nominate a person as a director to be considered by stockholders at a meeting. To be timely, a stockholder’s notice must be received by the Secretary at the principal executive offices of New Suncrete in the case of an annual meeting, not later than the close of business on the 90th day nor earlier than the close of business on the 120th day prior to the first anniversary of the preceding year’s annual meeting; provided, however, that in the event that no annual meeting was held during the preceding year or the date of the annual meeting is advanced more than 30 days prior to or delayed by more than 30 days after the anniversary of the preceding year’s annual meeting, notice by the stockholder to be timely must be so received no earlier than the close of business on the 120th day prior to such annual meeting and not later than the close of business on the later of the 90th day prior to such annual meeting or the tenth day following the day on which public announcement of the date of such meeting was first made. Thus, for the 2023 annual meeting of stockholders, notice of a nomination must be delivered to New Suncrete’s Secretary no later than [•], 2026 and no earlier than [•], 2026. The Chairperson of the New Suncrete Board may refuse to acknowledge the introduction of any stockholder nomination not made in compliance with the foregoing procedures.

### SHAREHOLDER AND WARRANTHOLDER COMMUNICATIONS
Shareholders, warrantholders and interested parties may communicate with the Haymaker Board, any committee chairperson, or the non-management directors as a group by writing to the Haymaker Board or committee chairperson in care of Haymaker Acquisition Corp. 4, 324 Royal Palm Way, Suite 300-I, Palm Beach, Florida 33480. Following the Business Combination, such communications should be sent in care of Suncrete, Inc., at E. 4th Street, Tulsa, OK 74120, Attention: Board of Directors c/o Corporate Secretary. Each communication will be forwarded, depending on the subject matter, to the board of directors, the appropriate committee