Company: FORL
Filing Date: 2025-07-03
Form Type: 8-K
Source: 0001213900-25-061348
Chunk: 0

Company: Four Leaf Acquisition Corp
Filing Date: 2025-07-03
Form: 8-K
Item: Item 5.07
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Item 5.07

Submission
of Matters to a Vote of Security Holders.

On June 27, 2025, the Company
convened the Special Meeting. As of the close of business on May 13, 2025, the record date for the Special Meeting, there was an
aggregate of 4,078,153 shares of the Company’s common stock outstanding (consisting of 2,722,903 shares of the Company’s Class A
common stock, par value $0.0001 per share (the “ Public Shares”) and 1,355,250 shares of the Company’s Class B common
stock, par value $0.0001 per share (“ Class B Common Stock” and, together with the Public Shares, the “ Common Stock”),
each of which was entitled to one vote with respect to the proposals presented at the Special Meeting.

A total of 3,228,620 shares
of Common Stock, representing approximately 79.17% of the outstanding shares of Common Stock entitled to vote at the Special Meeting,
were present in person or by proxy, constituting a quorum. The proposals listed below are described in more detail in the Company’s
definitive proxy statement, which was filed with the Securities and Exchange Commission on June 13, 2025.

A summary of the proposals
presented to and considered by the stockholders of the Company and the voting results at the Special Meeting is set forth below:

Proposal No. 1 - 
The Extension Amendment Proposal

A proposal to approve amendments
to the Company’s Second Amended and Restated Certificate of Incorporation (the “ Amended Certificate”) in order to provide
the Company’s Board of Directors (the “ Board”) with the right to extend (the “ Extension”) the date by which
the Company has 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”).

Voting Results for Proposal
No. 1:

        FOR      AGAISNT      ABSTAIN  
 ───────────────────────────────────────
  2,920,598      308,022            0  

Proposal No.