Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 452

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 452
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 Preferred Stock, and subject to the requirements of applicable law, any action required or permitted to be taken by the stockholders of the Combined Company must be effected at a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders, except that, so long as the Combined Company qualifies as a “controlled company” under Section 303A.00 of the New York Stock Exchange Listed Company Manual or Nasdaq Listing Rule 5615-4(7)(A), any action required or permitted to be taken by the stockholders may be effected by the written consent of the holders of outstanding capital stock of the Combined Company having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.​​​See Section 2.11 of the BOXABL Bylaws.​See Article 7.1 of the Proposed Charter.​​​Special Meeting of Stockholders​​​Business transacted at a special meeting of stockholders shall be limited to the purposes stated in the notice of meeting.​Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Combined Company’s notice of meeting. No business other than that specified in the notice of such special meeting shall be transacted at any special meeting of stockholders.​​​See Section 2.7 of the BOXABL Bylaws.​See Article 7.2 of the Proposed Charter and Section 2.4 of the Proposed Bylaws.​​​​​
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#### BOXABLCombined Company​Notice of Stockholder Meetings​​​Written notice of each meeting of stockholders, stating the purpose of the meeting, the place, if any, date, and time of the meeting, as well as the means of remote communication, if any shall be given in accordance with the manner permitted by Section 2.6 and Section 5.1 of the BOXABL Bylaws to each stockholder of record entitled to vote thereat as of the record date for determining stockholders entitled to notice of the meeting. Such notice shall be provided by BOXABL not less than ten (10) nor more than sixty (60) days before the date of the meeting. In the case of a meeting other than an annual meeting, the notice shall also state the purpose or purposes for which the meeting is called, and the business transacted at such meeting shall be limited to the matters so stated in