Company: FORL
Filing Date: 2025-04-30
Form Type: 10-K
Source: 0001213900-25-037576
Chunk: 487

Company: Four Leaf Acquisition Corp
Filing Date: 2025-04-30
Form: 10-K
Item: Item 1B
Chunk 487
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 our initial business combination, a majority of the holders of our Founder Shares).

Subject to the terms of any preferred stock, any or all of the directors
may be removed from office at any time, but only for cause and only by the affirmative vote of holders of a majority of the voting power
of all then outstanding shares of our capital stock entitled to vote generally in the election of directors, voting together as a single
class; provided, however, that prior to the consummation of our initial business combination, any or all of the directors may be removed
from office, only by the affirmative vote of holders of a majority of the voting power of all then outstanding Founder Shares.

Subject to any other special rights applicable to the stockholders,
including holders of preferred stock, whenever any director shall have been elected by the holders of any class of stock voting separately
as a class, such director may be removed and the vacancy filled only by the holders of that class of stock voting separately as a class.
Vacancies caused by any such removal and not filled by the stockholders at the meeting at which such removal shall have been made, or
any vacancy caused by the death or resignation of any director or for any other reason, and any newly created directorship resulting from
any increase in the authorized number of directors, may be filled by the affirmative vote of a majority of the directors then in office,
although less than a quorum, and in any case, prior to the consummation of our initial business combination, by a majority of the holders
of our Founder Shares, and any director so elected to fill any such vacancy or newly created directorship shall hold office until his
or her successor is elected and qualified or until his or her earlier resignation or removal.

Our officers are appointed by the board of directors and serve at the
discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized to appoint persons
to the offices set forth in our bylaws as it deems appropriate.

Nasdaq listing standards require that a majority of our board of directors
be independent. An “independent director” is defined generally as a person other than an officer or employee of the company
or its subsidiaries or any other individual having a relationship which in the opinion of the company’s board of directors, would
interfere with the director’s exercise of independent judgment in carrying out the responsibilities of a director. Our board of
directors has determined that Messrs. Markscheid and Mew