Company: FORL
Filing Date: 2025-06-16
Form Type: DEF 14A
Source: 0001213900-25-054453
Chunk: 8

Company: Four Leaf Acquisition Corp
Filing Date: 2025-06-16
Form: DEF 14A
Chunk 8
---
 ACCOUNT IN ORDER TO EXERCISE YOUR REDEMPTION RIGHTS.

FOUR LEAF ACQUISITION CORPORATION 4546 El Camino Real B10 #715,
Los Altos, California 94022 PROXY STATEMENT FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON June 22 , 2025 The special meeting of stockholders of Four Leaf Acquisition Corporation (“Four Leaf,” the “Company,” “we,” “our” or “us”), a Delaware corporation, will be held at 11 a.m., Pacific Time, on June22, 2025 (the “Special Meeting”). We have decided to hold this Special Meeting virtually via live audio webcast on the internet because hosting a virtual meeting enables greater stockholder attendance and participation from any location around the world, improves meeting efficiency and our ability to communicate effectively 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 https://www.cstproxy.com/fourleaf/2025. You will not be able to attend the Special Meeting in person. At the Special Meeting, the stockholders will 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 “Extension”) the date by which we have to consummate an initial business combination (the “Combination Period”) 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”); 2. Proposal No. 2— 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