Company: FORL
Filing Date: 2025-04-30
Form Type: 10-K
Source: 0001213900-25-037576
Chunk: 11

Company: Four Leaf Acquisition Corp
Filing Date: 2025-04-30
Form: 10-K
Item: Item 1
Chunk 11
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 Advisor to Stanford University’s
Persuasive Technology Lab, and as Committee Chair of the VC TaskForce SIG on Systems and Services. Mr. Mewawalla earned a BBS from the
University of Delhi and an MBA from the Kellogg School of Management at Northwestern University.

Directorships of listed companies in the
past five years: Current – Phunware, Inc. (NASDAQ: PHUN), as a director as well as a member of the Nominating and Governance Committee,
Chair of the Audit Committee and an Audit Committee Financial Expert, as a member of Compensation Committee, of which he was previously
Chair, and as the Chairman of the Board of Directors (director since 2021); Mawson Infrastructure Group (NASDAQ: MIGI) (director since
2023); Rocky Mountain Chocolate Factory (NASDAQ: RMCF) and as a member of the Audit Committee and Nominating and Governance Committee,
Chair of the Compensation Committee, and Chairman of the Board of Directors (2021). 

5

Merger Agreement

On December 17, 2024,
we entered into an Agreement and Plan of Merger (the “Merger Agreement”), by and among Four Leaf, Xiaoyu Dida Interconnect
International Limited, an exempted company incorporated in the Cayman Islands with limited liability (“Xiaoyu Dida”), Xiaoyu
Dida Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Xiaoyu Dida (“Merger Sub 1”), and Xiaoyu
Dida (USA) Company, Inc., a Delaware corporation and a wholly-owned subsidiary of Xiaoyu Dida (“Merger Sub 2”). Upon
the closing of the transactions contemplated by the Merger Agreement, (i) Merger Sub 1, will be merged with and into Four Leaf (“Merger
1”), with Four Leaf being the surviving company and becoming a wholly-owned subsidiary of Xiaoyu Dida. Four Leaf, in its capacity
as the surviving entity of Merger 1, is referred to for the periods from and after Merger 1 as the “Merger 1 Surviving Corporation”);
and (ii) immediately following the consummation of Merger 1, the Merger 1 Surviving Corporation will be merged with and into Merger Sub
2 (“Merger 2” and, collectively with Merger 1, the “Mergers”), with Merger Sub 2 being the surviving