Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 205

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 205
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 will be present if at least a majority of the issued and outstanding shares of FGMC Common Stock on the record date, including those shares held as a constituent part of FGMC Units, are represented in person or by proxy at the FGMC Special Meeting. As of the record date for the FGMC Special Meeting, [●] shares of FGMC Common Stock would be required to achieve a quorum. The Sponsor, who as of the record date for the FGMC Special Meeting owned approximately [●]% of the issued and outstanding FGMC Common Stock, will count towards this quorum. An abstention will be counted towards the quorum requirement. An abstention will have the same effect as a vote against the Conversion Proposal and the Business Combination Proposal, but no effect on any other proposal presented at the FGMC Special Meeting so long as a quorum is established. A broker non-vote will be counted towards the quorum requirement and will have the same effect as a vote against the Conversion Proposal and the Business Combination Proposal, but no effect on any other proposal presented at the FGMC Special Meeting so long as a quorum is established. The proposals presented at the FGMC Special Meeting require the following votes:

| ● | The Business Combination Proposal: The Business Combination Proposal requires approval by the affirmative vote of the holders of a majority of the outstanding shares of FGMC Common Stock entitled to vote thereon. |

| ● | The Conversion Proposal: The Conversion Proposal requires approval by the entity affirmative vote of the holders of a majority of the outstanding shares of FGMC Common Stock entitled to vote thereon. |

| ● | The Governance Proposals: The Governance Proposals require approval by the affirmative vote of a majority of the votes cast by holders of FGMC Common Stock, represented in person or by proxy and entitled to vote thereon. |

| ● | The Director Election Proposal: The Director Election Proposal requires approval by the affirmative vote of the holders of a plurality of the outstanding shares of common stock entitled to vote and actually cast thereon at the Special Meeting. |

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| ● | The Stock Issuance Proposal: The Stock Issuance Proposal requires approval by the affirmative vote of a majority of the votes cast by holders of FGMC Common Stock, represented in person or by proxy and entitled to vote thereon. |

| ● | The FGMC Adjournment Proposal: The FGMC Adjournment Proposal requires approval by the affirmative vote of a majority of the votes cast by holders of FGMC Common Stock, represented in person or by proxy