Company: FORL
Filing Date: 2025-04-30
Form Type: 10-K
Source: 0001213900-25-037576
Chunk: 604

Company: Four Leaf Acquisition Corp
Filing Date: 2025-04-30
Form: 10-K
Item: Item 1C
Chunk 604
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 as Committee Chair of
the VC TaskForce SIG on Systems and Services. Mr. Mewawalla earned a BBS from the University of Delhi and an MBA from the Kellogg
School of Management at Northwestern University.

Directorships of listed companies in the past five years: Current
– Phunware, Inc. (NASDAQ: PHUN), as a director as well as a member of the Nominating and Governance Committee, Chair of the Audit
Committee and an Audit Committee Financial Expert, as a member of Compensation Committee, of which he was previously Chair, and as the
Chairman of the Board of Directors (director since 2021); Mawson Infrastructure Group (NASDAQ: MIGI) (director since 2023); Former –
Lion Group Holding (NASDAQ: LGHL) and as a member of the Audit Committee (2022 to 2024); Aquarius II Acquisition Corporation (NASDAQ:
AQUB) (2022 to 2024); Rocky Mountain Chocolate Factory (NASDAQ: RMCF) and as a member of the Audit Committee and Nominating and Governance
Committee, Chair of the Compensation Committee, and Chairman of the Board of Directors (2021).

81

Number and Terms of Office of Officers and Directors

We currently have five directors. Holders of our Founder Shares have
the right to elect all of our directors prior to consummation of our initial business combination and holders of shares of our public
Class A common stock will not have the right to vote on the election of directors during such time; provided, however, that with respect
to the election of directors in connection with a meeting of the stockholders of the Company in which a business combination is submitted
to our stockholders for approval, holders of the Class A common stock and holders of the Class B common stock, voting together as a single
class, shall have the exclusive right to vote for the election of directors. These provisions of our second amended and restated certificate
of incorporation may only be amended if approved by a majority of the Class B common stock then outstanding. Each of our directors will
hold office for a one-year term. Subject to any other special rights applicable to the stockholders, any vacancies on our board of directors
may be filled by the affirmative vote of a majority of the remaining directors of our board or by a majority of the holders of our common
stock (or, prior to our initial business combination, a majority of the holders of our Founder Shares).

Subject