Company: RMIX
Filing Date: 2025-11-12
Form Type: S-4
Source: 0001104659-25-110488
Chunk: 897

Company: Suncrete, Inc.
Filing Date: 2025-11-12
Form: S-4
Chunk 897
---
laws, they will be deemed to be followed by the words “without limitation.” Unless the context of a provision of these bylaws requires otherwise, (i) “or” is disjunctive but not necessarily exclusive, (ii) words in the singular include the plural and vice versa, and (iii) the use in these bylaws of a pronoun in reference to a party hereto includes the masculine, feminine or neuter, as the context may require.

#### Section 8.9. Amendments.
These bylaws may be altered, amended or repealed and new bylaws may be adopted by the Corporation’s stockholders, or the Board when such power is conferred upon the Board by the Certificate, at any meeting of stockholders or the Board, as applicable. If the power to adopt, amend or repeal bylaws is conferred upon the Board by the Certificate, it shall not divest or limit the power of the stockholder to adopt, amend or repeal bylaws.

<div align='center'>D-10</div>

TABLE OF CONTENTS

#### Annex E​

### AMENDED AND RESTATED

### CERTIFICATE OF INCORPORATION

#### OF

#### SUNCRETE, INC.
Suncrete, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “

#### DGCL
”), DOES HEREBY CERTIFY AS FOLLOWS:

1. The name of the Corporation is “Suncrete, Inc.”. The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on September 30, 2025.

2. The Amended and Restated Certificate of Incorporation of the Corporation in the form attached hereto as Exhibit A (the “

#### Restated Certificate
”) has been duly adopted in accordance with the provisions of Sections 228, 242 and 245 of the DGCL by the board of directors and stockholders of the Corporation.

3. The Restated Certificate restates, integrates and amends the provisions of the Certificate Of Incorporation of the Corporation as heretofore amended.

4. The Restated Certificate so adopted reads in full as set forth in the form attached hereto as Exhibit A and is incorporated herein by this reference.

IN WITNESS WHEREOF, this Amended and Restated Certificate of Incorporation has been executed by the undersigned duly authorized officer of the Corporation on this [•] day of [•].

#### SUNCRETE, INC.
By:

Name: