Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 31

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 31
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 upon a proposal to approve by ordinary resolution and adopt the Suncrete, Inc. 2025 Omnibus Incentive Plan (the “2025 Plan”) and material terms thereunder (the “2025 Plan Proposal”). A copy of the 2025 Plan is attached to the accompanying proxy statement/prospectus as Annex G .

Shareholder Proposal No. 7 — The ESPP Proposal — To consider and vote upon a proposal to approve by ordinary resolution and adopt the Suncrete, Inc. Employee Stock Purchase Plan (the “ESPP”) and material terms thereunder (the “ESPP Proposal”). A copy of the ESPP is attached to the accompanying proxy statement/prospectus as Annex H .

Shareholder Proposal No. 8 — The Shareholder Adjournment Proposal — To consider and vote upon a proposal to approve by ordinary resolution the adjournment of the Shareholders’ Meeting to a later date or dates, if necessary or convenient, (i) 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 “Proposals”).

Each of the Business Combination Proposals, the Domestication Proposal, the Organizational Documents Proposal, the NYSE Proposal, the 2025 Plan Proposal and the ESPP Proposal (collectively, the “Condition Precedent Proposals”) is cross-conditioned on the approval and adoption of each of the other Condition Precedent Proposals. The Advisory Organizational Documents Proposals and the Adjournment Proposal are not conditioned on the approval of any other Proposal set forth in the accompanying proxy statement/prospectus.

Only holders of record of Class A ordinary shares, par value $0.0001 per share, of Haymaker (the “SPAC Class A Ordinary Shares”) and Class B ordinary shares, par value $0.0001 per share, of Haymaker (the “SPAC Class B Ordinary Shares”)