Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 117

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 117
---
 Solicitation Proxies may be solicited by mail, telephone or in person. FGMC has engaged [●] to assist in the solicitation of proxies. BOXABL is soliciting proxies for the BOXABL Special Meeting.

<div align='center'>45</div>

If a FGMC stockholder grants a proxy, it may still vote its shares in person if it revokes its proxy before the FGMC Special Meeting. A FGMC stockholder also may change its vote by submitting a later-dated proxy as described in the section entitled “ Special Meeting of Stockholders of FGMC-Revoking Your Proxy.” If a BOXABL stockholder grants a proxy, it may still vote its shares in person if it revokes its proxy before the BOXABL Special Meeting. A BOXABL stockholder also may change its vote by submitting a later-dated proxy as described in the section entitled “ Special Meeting of Stockholders of BOXABL - Revoking Your Proxy.” Interests of FGMC’s Sponsor, Directors, Executive Officers and Advisors in the Business Combination Since the Sponsor, its affiliates, representatives and the FGMC officers, directors and advisors (the “ Sponsor Related Parties”), have interests that are different, or in addition to (and which may conflict with), the interests of the other holders of FGMC Common Stock, a conflict of interest may exist in determining whether the Business Combination with BOXABL is appropriate. Such interests include that the Sponsor Related Parties will lose their entire investment in FGMC if FGMC does not complete a business combination. When you consider the recommendation of the FGMC Board in favor of approval of the Business Combination Proposal and the other proposals, you should keep in mind that the Sponsor Related Parties have interests in such proposals that are different from, or in addition to, your interests as a stockholder. These interests include, among other things:

| ● | the fact that FGMC has entered into a letter agreement with the Sponsor pursuant to which FGMC is required to pay the Sponsor a total of $15,000 per month for per month for office space, administrative and support services, commencing on the consummation of the IPO. Upon the earlier of the consummation of FGMC’s initial business combination and its liquidation, FGMC will cease paying these monthly fees. Accordingly, assuming the consummation of FGMC’s initial business combination takes until January 30, 2027, the Sponsor will be paid a total of approximately $360,000 for these services; |

| ● | Our Initial Stockholders have agreed not