Company: FORL
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054453
Chunk: 20

Company: Four Leaf Acquisition Corp
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 20
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, which will expire worthless in the event of our winding up. In order to effect the Extension, our Board is submitting the below -describedExtension Proposals to our stockholders for approval at the Special Meeting. Our Board believes that it is in the best interests of the Company and its stockholders to extend the business combination period until the Amended Extension Date, thereby providing us with additional time to consummate an initial business combination and enabling our stockholders to participate in an investment in a company with which we may combine. Therefore, the Board is submitting the proposals described in this proxy statement for the stockholders to vote upon. What is being voted on? You are being asked to vote on each of the Extension Proposals and, if presented, the Adjournment Proposal. Each of the proposals are listed below: 1. The Extension Amendment Proposal— A proposal to approve amendments to our Amended Certificate in order to provide our Board with the right to the date by which we have to consummate an initial business combination up to an additional 12 times for one month each time, from June 22, 2025 until June 22, 2026 or such earlier date as may be determined by the Board in its sole discretion; 2. The Trust Amendment Proposal— A proposal to amend our investment management trust agreement, dated March16, 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. The Adjournment Proposal— 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. What are the purposes of the Extension Proposals and the Adjournment Proposal? The sole purpose of the Extension Proposals is to provide us with sufficient time to complete an initial business combination, thereby giving us additional