Company: HYAC-WT
Filing Date: 2025-06-04
Form Type: PRE 14A
Source: 0001104659-25-056473
Chunk: 89

Company: Haymaker Acquisition Corp. 4
Filing Date: 2025-06-04
Form: PRE 14A
Chunk 89
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 equally prompt means. OTHER MATTERS Our Board does not presently intend to bring any other business before the Annual Meeting and, so far as is known to our Board, no matters are to be brought before the Annual Meeting except as specified in the Proxy Statement or the Notice. As to any business that may arise and properly come before the Annual 54 Meeting, however, it is intended that proxies, in the form enclosed, will be voted in respect thereof in accordance with the judgment of the persons voting such proxies. By Order of the Board, Christopher Bradley Chairman of the Board [ ], 2025 55 ANNEX A ANNEX A PROPOSED AMENDMENT TO THE
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
OF
HAYMAKER ACQUISITION CORP. 4
(the “Company”) RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY RESOLVED, as a special resolution that, effective immediately, the Amended and Restated Memorandum and Articles of Association of the Company be amended by amending Article 49.7 by deleting the following: “In the event that the Company does not consummate a Business Combination within 24 months from the consummation of the IPO, or such earlier time as the Directors may approve in accordance with the Articles, the Company shall…”; and replacing it with the following: “In the event that the Company does not consummate a Business Combination within [ ] months from the consummation of the IPO, or such earlier time as the Directors may approve in accordance with the Articles, the Company shall…”; A-1

PRELIMINARY PROXY CARD
FOR THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF
HAYMAKER ACQUISITION CORP. 4
[ ] AT [ ] EASTERN TIME
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS The undersigned hereby appoints Christopher Bradley and Andrew Heyer, or either of them, as proxies, each with the power to appoint a substitute, of the undersigned to attend the Annual General Meeting of Shareholders (the “Annual General Meeting”) of Haymaker Acquisition Corp. 4 (the “Company”), to be held in person at the offices of DLA Piper LLP (US), located at 1251 Avenue of the Americas, New York, NY 10020 and virtually as described in the proxy statement on [ ], 2025 at [ ] Eastern Time,