Company: FORL
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054453
Chunk: 76

Company: Four Leaf Acquisition Corp
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 76
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 Sponsor, directors, executive officers and their affiliates are expected to vote any common stock owned by them in favor of the Trust Amendment Proposal. On the record date, the initial stockholders beneficially owned and were entitled to vote 1,355,250 founder shares, representing 33.2% of our issued and outstanding common stock. Public stockholders may elect to redeem their public shares regardless of whether or how they vote on the Trust Amendment Proposal at the Meeting; however, redemption payments for redemption elections in connection with the Special Meeting will only be made if the Extension Amendment Proposal and the Trust Amendment Proposal receive the requisite shareholder approvals and we determine to implement the Extension and Trust Amendment. Recommendation As discussed above, after careful consideration of all relevant factors, our Board has determined that the Trust Amendment Proposal is in the best interests of the Company and its stockholders. Our Board has approved and declared advisable adoption of the Trust Amendment Proposal. OUR BOARD UNANIMOUSLY RECOMMENDS THAT OUR STOCKHOLDERS VOTE “FOR” THE TRUST AMENDMENT PROPOSAL. 36 PROPOSAL NO 3: THE ADJOURNMENT PROPOSAL Background The Adjournment Proposal, if adopted, will allow our Board to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation of proxies. The Adjournment Proposal will only be presented at the Special Meeting in the event that there are insufficient votes for, or otherwise in connection with, the approval of the Extension Proposals. In addition to an adjournment of the Special Meeting upon approval of the Adjournment Proposal, our Board is empowered under Delaware law to postpone the Special Meeting at any time prior to the Special Meeting being called to order in accordance with our Amended Certificate. In such event, we will issue a press release and take such other steps as we believe is necessary and practical under the circumstances to inform our stockholders of the postponement of the Special Meeting. Consequences if the Adjournment Proposal is Not Approved If the Adjournment Proposal is not approved by our stockholders, our Board may not be able to adjourn the Special Meeting to a later date in the event that there are insufficient votes for, or otherwise in connection with, the approval of the other proposals. Required Vote The approval of the Adjournment Proposal requires the affirmative vote of a majority of the votes cast by our stockholders represented in person (including virtually) or by proxy. Accordingly, if a valid quorum is otherwise