Company: MLAC
Filing Date: 2025-03-19
Form Type: 10-K
Source: 0001213900-25-025105
Chunk: 201

Company: Mountain Lake Acquisition Corp.
Filing Date: 2025-03-19
Form: 10-K
Item: Item 1
Chunk 201
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 than those set forth above.

Pre-Approval Policy

Our audit committee was formed upon the consummation
of our Initial Public Offering. As a result, the audit committee did not pre-approve all of the foregoing services, although any services
rendered prior to the formation of our audit committee were approved by our board of directors. Since the formation of our audit committee,
and on a going-forward basis, the audit committee has and will pre-approve all auditing services and permitted non-audit services to be
performed for us by our auditors, including the fees and terms thereof (subject to the de minimis exceptions for non-audit services described
in the Exchange Act which are approved by the audit committee prior to the completion of the audit).

Item 15. Exhibits, Financial Statement
Schedules

(a)The following documents are
filed as part of this Form 10-K:

(1)Financial Statements: See “Index
to Financial Statements” in the accompanying financial statements.

(2)Financial Statement Schedules:
All schedules are omitted for the reason that the information is included in the financial statements or the notes thereto or that they
are not required or are not applicable.

(3)Exhibits: The following exhibits
are filed with this report. Exhibits which are incorporated herein by reference can be obtained from the SEC’s website at sec.gov.

74

    Exhibit
    Number

    Description
  
    1.1
     
    Underwriting
    Agreement, dated December 12, 2024, by and between the Company and BTIG, LLC (incorporated by reference to Exhibit 1.1 of the Company’s
    Current Report on Form 8-K filed on December 16, 2024)
  
    3.1
     
    Second
    Amended and Restated Memorandum and Articles of Association (incorporated by reference to Exhibit 3.1 of the Company’s Current
    Report on Form 8-K filed on December 16, 2024)
  
    4.1
     
    Specimen Unit Certificate (incorporated by reference to Exhibit 4.1 of the Company’s Registration Statement on Form S-1 (File No. 333-281410) initially filed on August 8, 2024)
  
    4.2
     
    Specimen
    Class A Ordinary Share Certificate (incorporated by reference to Exhibit 4.2 of