Company: FORL
Filing Date: 2025-04-30
Form Type: 10-K
Source: 0001213900-25-037576
Chunk: 977

Company: Four Leaf Acquisition Corp
Filing Date: 2025-04-30
Form: 10-K
Item: Item 4
Chunk 977
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 Placement Warrants and warrants that may be issued upon conversion of Working Capital Loans and upon conversion of the Founder
Shares), are entitled to certain registration rights pursuant to a registration rights agreement. These holders will be entitled to certain
demand and “piggyback” registration rights. We will bear the expenses incurred in connection with the filing of any such registration
statements.

Related Party Policy

Prior to the consummation of the Initial Public Offering, we adopted
a code of ethics requiring us to avoid, wherever possible, all conflicts of interests, except under guidelines or resolutions approved
by our board of directors (or the appropriate committee of our board of directors) or as disclosed in our public filings with the SEC.
Under our code of ethics, conflict of interest situations will include any financial transaction, arrangement or relationship (including
any indebtedness or guarantee of indebtedness) involving the company. A form of our code of ethics is filed as an exhibit to this Annual
Report.

In addition, our audit committee, pursuant to a written charter, is
responsible for developing and recommending to the Board for approval, policies and procedures for the review, approval or ratification
of related person transactions required to be disclosed pursuant to Item 404 of Regulation S-K, as may be amended from time to
time, and any other applicable requirements. The audit committee is also responsible for overseeing the implementation of, and compliance
with, the such related party transaction policies, including reviewing, approving or ratifying related person transactions, as appropriate.
An affirmative vote of a majority of the members of the audit committee present at a meeting at which a quorum is present will be required
in order to approve a related party transaction. A majority of the members of the entire audit committee will constitute a quorum. Without
a meeting, the unanimous written consent of all of the members of the audit committee will be required to approve a related party transaction.
We also require each of our directors and executive officers to complete a directors’ and officers’ questionnaire that elicits
information about related party transactions.

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These procedures are intended to determine whether any such related
party transaction impairs the independence of a director or presents a conflict of interest on the part of a director, employee or officer.

Our audit committee will review on a quarterly basis all payments that
were made to our Sponsor, officers or directors, or our or their affiliates.

To further minimize conflicts of interest, we have agreed not to consummate
an initial business combination with an entity that is affiliated with