Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 150

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 150
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 be listed, or other regulatory authorities, which could require additional financial and management resources and adversely affect its access to capital markets.

Provisions in the Proposed PubCo Organizational Documents and Delaware corporate law will make it more difficult to effect a change in control of PubCo, which could adversely affect the price of the PubCo Class A Common Stock.

Certain provisions in the Proposed PubCo Organizational Documents and Delaware corporate law could delay or prevent a change in control of PubCo, even if that change would be beneficial to PubCo’s stockholders. The Proposed PubCo Organizational Documents contain provisions that may make acquiring control of PubCo difficult, including:

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a dual class common stock structure, which will provide the SunTx Group and the other holders of PubCo Class B Common Stock with the ability to control the outcome of matters requiring stockholder approval, so long as they continue to beneficially own a sufficient number of shares of PubCo Class B Common Stock, even if they own significantly less than 50% of the total number of shares of the outstanding PubCo Common Stock;

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a classified board of directors with three-year staggered terms;

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provisions regulating the ability of PubCo’s stockholders to nominate directors for election or to bring matters for action at annual meetings of PubCo’s stockholders;

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limitations on the ability of PubCo’s stockholders to call a special meeting;

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limitations on the ability of PubCo’s stockholders to act by written consent to become effective once no shares of PubCo Class B Common Stock remain outstanding;

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the ability of PubCo’s board of directors to adopt, amend or repeal bylaws, and the requirements that, while shares of PubCo Class B Common Stock remain outstanding, the affirmative vote of holders of a majority in voting power of all the outstanding shares of capital stock be obtained for stockholders to amend the Proposed PubCo Bylaws, and, once no shares of PubCo Class B Common Stock remain outstanding, the affirmative vote of holders representing at least 66 2 ∕ 3 % of the voting power of all outstanding shares of capital stock be obtained for stockholders to amend the Proposed PubCo Bylaws;

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the requirement that the affirmative vote of holders representing at least 66 2 ∕ 3 % of the voting power of all outstanding shares of capital stock be obtained to remove directors or amend the Proposed PubCo Certificate of Incorporation, to become effective once no shares of PubCo Class B Common Stock