Company: WLACW
Filing Date: 2025-09-19
Form Type: 425
Source: 0001493152-25-014312
Chunk: 5

Company: Willow Lane Acquisition Corp.
Filing Date: 2025-09-19
Form: 425
Chunk 5
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 counsel, that
the failure to make a Change in Recommendation would be a breach of its fiduciary duties under applicable law, then the board may make
a Change in Recommendation, provided that Willow Lane delivers, pursuant to procedures set forth in the Business Combination Agreement,
written notice advising Boost Run that the Willow Lane board proposes to take such action and containing the material facts underlying
the board’s determination. If requested by Boost Run, Willow Lane will use its reasonable best efforts to engage in good faith
negotiations with Boost Run to make adjustments in the terms and conditions of the Business Combination Agreement that obviate the need
for a Change in Recommendation.

Boost Run will deliver to Willow Lane financial statements audited by a PCAOB-qualified auditor in accordance with PCAOB auditing standards for its fiscal years ended December 31, 2023 and December 31, 2024, accompanied by an unqualified opinion of the auditor thereon, as soon as practicable after the date of the Business Combination Agreement but no later than 45 days from the date of the Business Combination Agreement. In addition, Boost Run will deliver to Willow Lane unaudited monthly and quarterly financial information through the Closing Date.

Willow Lane, Boost Run and Pubco will, as promptly as practicable after the date of the Business Combination Agreement, prepare and file with the U.S. Securities and Exchange Commission (the “ SEC”), a registration statement on Form S-4 (as amended, the “ Registration Statement”) in connection with the registration under the Securities Act of 1933, as amended (the “ Securities Act”), of the securities of Pubco to be issued pursuant to the Transactions, and containing a proxy statement/prospectus for the solicitation of proxies from Willow Lane shareholders to approve the Business Combination Agreement, the Transactions and related matters at an extraordinary general meeting of Willow Lane’s shareholders, and providing Willow Lane’s public shareholders with an opportunity to request redemption of their public shares in connection with the Transactions, as required by Willow Lane’s amended and restated memorandum and articles of association and Willow Lane’s initial public offering prospectus (the “ Redemption”).

Boost Run will call a meeting of its members in order to obtain the requisite vote of its members to approve the Business Combination Agreement and each of the ancillary documents to which Boost Run is or is required to be a party or bound and the consummation of the transactions contemplated thereby (the “ Boost Run Member Approval”) and use its reasonable best efforts to solicit proxies from its members prior to such meeting