Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 485

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 485
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 holders of any series of Preferred Stock as set forth in the Proposed Charter. Each share of Combined Company Class A Common Stock entitles the record holder to one vote per share on all matters submitted to a vote of the stockholders, and each share of Combined Company Class B Common Stock entitles the holder thereof to ten (10) votes per share on all such matters. Except as otherwise provided in the Proposed Charter or required by law, the holders of Class A Common Stock and Class B Common Stock shall vote together as a single class on all matters submitted to a vote of the stockholders. There shall be no cumulative voting for the election of directors or on any other matter.​​​See Article 4 of the BOXABL Charter.​See Article 4 of the Proposed Charter and Section 2.9 of the Proposed Bylaws.​​​Directors​​​Directors serve until their successors are elected and qualified or until their earlier death, resignation, or removal. There is no provision for directors to serve staggered terms or for the board to be divided into separate classes.​The board of directors of the Combined Company shall be divided into one class. Any director so chosen shall hold office until the next annual meeting of stockholders at which his or her term shall expire and until his or her successor shall be duly elected and qualified, or until such director’s earlier death, disqualification, resignation or removal.​​​See Section 3.2 of the BOXABL Bylaws.​See Article 6 of the Proposed Charter and Section 3.3 of the Proposed Bylaws.​​​​​
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| BOXABL                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ ​ ​ | Combined Company                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
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| Removal of Directors; Vacancies                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
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| The BOXABL Bylaws provide that any director or the entire board of directors may be removed from office at any time, with or without cause, by the affirmative vote of stockholders representing not less than two-thirds of the voting power of the issued and outstanding stock entitled to vote, consistent with Nevada law. In the event of such removal, the resulting vacancy or vacancies shall be filled in accordance with the procedures set forth in the BOX