Company: HYAC-WT
Filing Date: 2025-06-04
Form Type: PRE 14A
Source: 0001104659-25-056473
Chunk: 2

Company: Haymaker Acquisition Corp. 4
Filing Date: 2025-06-04
Form: PRE 14A
Chunk 2
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 statement, to serve a three-year term expiring at our 2028 Annual Meeting or until such director’s earlier death, resignation, disqualification or removal (the “Director Appointment Proposal”); • Proposal No. 3 — The Auditor Proposal — to ratify, by ordinary resolution, the appointment of WithumSmith+Brown, PC (“Withum”) as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2025 (the “Auditor Proposal”); and • Proposal No. 4 — The Adjournment Proposal — to approve, as an ordinary resolution, the adjournment of the Annual Meeting to a later date or dates or indefinitely, if necessary or convenient, either (x) 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 any of the foregoing proposals or (y) if our Board of Directors (our “Board”) determines before the Annual Meeting that it is not necessary or no longer desirable to proceed with the other proposals (the “Adjournment Proposal,” and together with the Extension Amendment Proposal, the Director Appointment Proposal, and the Auditor Proposal, collectively the “Proposals”). Each of the Proposals is more fully described in the accompanying Proxy Statement. Earlier in 2025, the Company entered into a non-binding letter of intent for a potential business combination with a profitable and growing infrastructure materials company (the “LOI Target”). Based on the Company’s diligence to date, the LOI Target has demonstrated strong revenue growth and attractive Adjusted EBITDA margins. For the year ending December 31, 2025, the LOI Target is seeking to complete additional acquisitions and enter into definitive agreements and non-binding letters of intent with respect to additional acquisitions that, together with the LOI Target’s existing business, would collectively generate more than $80 million in pro forma Adjusted EBITDA, if all such acquisitions (including those subject to non-binding letters of intent) were successfully consummated. The LOI Target’s strategy may not be executed successfully, on the proposed timeline or at all, and the LOI Target’s financial metrics are subject to the Company’s ongoing confirmatory due diligence. The LOI Target has completed its financial statement audit for the year ended December 31, 2024 and, in the coming months, the parties expect to enter into a definitive business combination agreement and file a registration statement on Form S-4. The private equity sponsor that currently controls