Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 317

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 317
---
 “Comparison of Corporate Governance and Shareholder Rights.”

| Provision                | ​ | ​ | Existing Organizational Documents                                                                                                                                                                                                                                                                            | ​ | ​ | Proposed PubCo OrganizationalDocuments                                                                                                                                                                                                                                              | ​ |
| Authorized Share Capital 
 (Proposal 4A)            | ​ | ​ | The authorized share capital of Haymaker is US$55,100 divided into 500,000,000 Class A Ordinary Shares, par value US$0.0001 per share, (iii) 50,000,000 Class B Ordinary Shares, par value US$0.0001 per share, and (ii) 1,000,000 Preference Shares, par value US$0.0001 per share.                         | ​ | ​ | The Proposed PubCo Certificate of Incorporation authorizes 510,000,000 shares, divided into three classes consisting of (i) 400,000,000 shares of PubCo Class A Common Stock, (ii) 100,000,000 shares of PubCo Class B Common Stock and (iii) 10,000,000 shares of Preferred Stock. | ​ |
| Voting Power             
 (Proposal 4B)            | ​ | ​ | Subject to any rights or restrictions for the time being attached to any share, every shareholder present in person and every person representing a shareholder by proxy shall, at a general meeting of Haymaker, have one vote for each share of which he or the person represented by proxy is the holder. | ​ | ​ | The Proposed PubCo Certificate of Incorporation provides that shares of PubCo Class A Common Stock will be entitled to one vote per share and shares of PubCo Class B Common Stock will be entitled to 10 votes per share.                                                          | ​ |

169

TABLE OF CONTENTS

| Provision                                                | ​ | ​ | Existing Organizational Documents                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | ​ | ​ | Proposed PubCo OrganizationalDocuments                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | ​ |
| Director Removal                                         
 (Proposal 4C)                                            | ​ | ​ | Directors may be appointed either to fill a vacancy on the board of directors or as an additional director by the board of directors of Haymaker or by ordinary resolution (being the affirmative vote of a simple majority of the holders of shares entitled to vote, voting in person or by proxy at a general meeting of Haymaker or a resolution passed in writing by all of the holders of the shares).                                                                                                                                                                                                                                                                                                                                                              
 Prior to the initial business combination, Haymaker may by an ordinary resolution