Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 283

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 283
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 or more of FGMC’s directors may result in a conflict of interest on the part of such director(s) between what he, she or they may believe is in the best interests of FGMC and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FGMC’s directors, officers and advisors have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. Such interests include that FGMC’s directors, officers and advisors and the Sponsor (which is owned by certain of FGMC’s directors and officers and certain other investors) will lose their entire investment in FGMC if FGMC does not complete a business combination. When you consider the FGMC board of directors’ recommendation of these proposals, you should keep in mind that FGMC’s directors and officers have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. These interests may influence FGMC’s directors in making their recommendation that you vote in favor of these proposals. These interests were considered by the FGMC board of directors when it approved the Business Combination. See the section entitled “FGMC Stockholder Proposal No. 1: The Business Combination Proposal-Interests of FGMC’s Directors and Executive Officers in the Business Combination” for a further discussion of these considerations.​
138

FGMC STOCKHOLDER PROPOSAL NO. 3: THE GOVERNANCE PROPOSALS Overview The Governance Proposals -FGMC’s stockholders are also being asked to consider and vote upon the Governance Proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions. The material differences between the Proposed Charter and the current FGMC Charter are set forth in the following summary table. This summary is qualified by reference to the complete text of the Proposed Charter, a copy of which is attached to this joint proxy statement/prospectus as Annex B-2. All stockholders are encouraged to read the Proposed Charter in its entirety for a more complete description of its terms.

| Proposal                                 | ​ ​ ​ | FG Merger II Corp. Charter (Nevada)                                                                 | ​ ​ ​ | Proposed Charter (Texas)                                                                                               |
| Modification of Authorized Share Capital | ​