Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 270

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 270
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BOC provides a flexible and efficient governance structure, comparable to that of Nevada, but with certain potential advantages in predictability and access to specialized courts, including business courts for commercial disputes. The TBOC offers robust protection for directors and officers, and the legal framework is designed to support the needs of public companies, including those engaged in merger and acquisition activity and subject to federal securities law compliance. The board of directors believes that Texas’s legal environment, with its established procedures and more predictable judicial outcomes, will help reduce potential litigation risks and support the Combined Company’s long-term growth strategy.

Strategic Growth and Incentives: Texas’s pro-growth environment, including targeted incentives for businesses in construction, real estate, and advanced manufacturing, positions the Combined Company to capitalize on opportunities for expansion, vertical integration, and automation. The state’s competitive tax burdens and business-friendly regulatory policies are expected to facilitate the Combined Company’s roll-up strategy and support its mission to deliver innovative housing solutions.

Texas corporate law provides protections for stockholders that are similar to those available under Nevada law. FGMC’s business, management, assets, liabilities, and net worth will remain unchanged as a result of the reincorporation. FGMC’s board of directors believes that reincorporation in Texas will enhance operational efficiency, reduce costs, and better position the Combined Company to achieve its strategic objectives and mission.

Material Terms of Conversion

The process for reincorporating FGMC from Nevada to Texas calls for articles of conversion (the “Nevada Articles of Conversion”) to be filed with the Nevada Secretary of State and for a certificate of formation and certificate or conversion (the “Texas Certificate of Formation and Certificate of Conversion”) to be filed with the Texas Secretary of State at approximately the time desired for the Reincorporation to take effect.

The Plan of Conversion

The Reincorporation will be effected pursuant to the plan of conversion adopted by the board and to be approved by the stockholders of FGMC (the “Plan of Conversion”). The Plan of Conversion provides that FGMC will convert into a Texas corporation, which will continue with all of the assets, rights, privileges and powers of FGMC-NV, and all property owned by FGMC-NV, all debts due to FGMC-NV, as well as all other causes of action belonging to FGMC-NV immediately prior to the conversion, remaining vested in FGMC-TX following the conversion. FGMC-TX will remain as the same entity following the conversion. The

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