Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 51

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 51
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 or (ii) without a stockholder vote by means of a tender offer. The decision as to whether we will seek stockholder approval               
 of a proposed business combination or conduct a tender offer will be made by us, solely in our discretion, and will be based on a         
 variety of factors such as the timing of the transaction and whether the terms of the transaction would require us to seek stockholder    
 approval under applicable law or stock exchange listing requirement. Asset acquisitions and share purchases would not typically require   
 stockholder approval while direct mergers with our company where we do not survive and any transactions where we issue more than          
 20% of our outstanding common stock or seek to amend our amended and restated articles of incorporation would require stockholder         
 approval. So long as we obtain and maintain a listing for our securities on NASDAQ we will be required to comply with NASDAQ’s            
 stockholder approval rules.                                                                                                               |
|                                  |     | The requirement that we provide our public stockholders with the opportunity to redeem their public                                       
 shares by one of the two methods listed above will be contained in provisions of our amended and restated articles of incorporation       
 and will apply whether or not we maintain our registration under the Exchange Act or our listing on NASDAQ. Such provisions may be        
 amended if approved by holders of 65% of our common stock entitled to vote thereon. If we amend such provisions of our amended and        
 restated articles of incorporation, we will provide our public stockholders with the opportunity to redeem their public shares (up        
 to an aggregate of 15% for each public stockholder of the shares sold in this offering, as described in more detail in this prospectus)   
 in connection with a stockholder meeting.                                                                                                 |

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If we provide our public stockholders with the opportunity to redeem their public shares in connection with a stockholder meeting, we will:

·conduct the redemptions in conjunction with a proxy solicitation pursuant to Regulation 14A of the Exchange Act, which regulates
the solicitation of proxies, and not pursuant to the tender offer rules, and

·file proxy materials with the SEC.

If we seek stockholder approval, we will complete our initial business
combination only if a majority of the outstanding shares of common stock voted (or such greater number of shares as is required by applicable
law) are voted in favor of the initial business combination. A quorum for such meeting will consist of the holders present in person
or by proxy of