Company: FORL
Filing Date: 2025-06-11
Form Type: PRE 14A
Source: 0001213900-25-053453
Chunk: 6

Company: Four Leaf Acquisition Corp
Filing Date: 2025-06-11
Form: PRE 14A
Chunk 6
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 with our stockholders, and reduces the cost and environmental impact of the Special Meeting. You will be able to attend the Special Meeting, vote and submit your questions during the Special Meeting by visiting [•]. You will not be able to attend the Special Meeting in person. The purpose of the Special Meeting will be 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 of Directors (the “Board”) with the right to extend 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 (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”), as amended, 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 into the trust account maintained by Continental under the Trust Agreement, for each one month extension, the lesser of: (a) $50,000; and (b) $0.06 for each then -outstandingshare of the Company’s Class A common stock, par value $0.0001 per share (“Class A common stock”), issued in our initial public offering after giving effect to any redemptions in connection with the Extension Amendment Proposal (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 “Adjourn