Company: FORL
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054453
Chunk: 1

Company: Four Leaf Acquisition Corp
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 1
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, the purpose of the Special Meeting is to consider and vote upon the following proposals: 1. Proposal No. 1— A proposal to approve amendments to our Second Amended and Restated Certificate of Incorporation (the “Amended Certificate”) in order to provide our Board with the right to extend (the “Extension”) the date by which we have to consummate an initial business combination (the “Combination Period”) up to an additional 12 times for one month each time, from June 22, 2025 (the “Current Termination Date”) until June 22, 2026 (the “Amended Termination Date”) or such earlier date as may be determined by the Board in its sole discretion (the “Extension Amendment Proposal”). A copy of these proposed amendments to the Amended Certificate is set forth in Annex Ato the accompanying proxy statement; 2. Proposal No. 2— A proposal to amend our investment management trust agreement, dated March 16, 2023 (the “Trust Agreement”), by and between Four Leaf and Continental Stock Transfer & Trust Company (“Continental”), to allow us to extend the Combination Period up to an additional 12 times for one month each time from the Current Termination Date until the Amended Termination Date, by depositing $75,000 into the trust account (the “Trust Account”) maintained by Continental under the Trust Agreement, for each one month extension (each an “Extension Payment”) (the “Trust Amendment Proposal” and together with the Extension Amendment Proposal, the “Extension Proposals”); and 3. Proposal No. 3— A proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary or desirable, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, there are insufficient votes for, or otherwise in connection with, the approval of either of the foregoing proposals (the “Adjournment Proposal”). Approval of each of the Extension Proposals is a condition to the implementation of the Extension. The Adjournment Proposal will only be presented at the Special Meeting if there are not sufficient votes to approve either of the other proposals. Each of the Extension Proposals and the Adjournment Proposal is more fully described in the accompanying proxy statement. Please take the time to read carefully each of the proposals in the accompanying proxy statement before you vote. The purpose of the Extension Proposals is to provide us with additional time to complete an initial business