Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 608

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 608
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2025 (the “Merger Agreement”), by and among the Company, FG Merger II Corp. (“FGMC”), and FG Merger Sub II Inc. (“Merger Sub” and together with BOXABL and FGMC, the “Parties”). Pursuant to the Amendment, the Parties to the Merger Agreement agreed to extend the Agreement End Date for the Merger Agreement from December 31, 2025, to March 31, 2026.

F- 87

Annex A

<div align='center'>AGREEMENT AND PLAN OF MERGER

by and among

FG MERGER II CORP.,

FG MERGER SUB II INC., and

BOXABL INC.,

Dated as of August 4, 2025</div>

TABLE OF CONTENTS

| ​                                                        | ​                                     |      |
| ​                                                        | ​                                     | Page |
| ​                                                        | ​                                     | ​    |
| ARTICLE I CERTAIN DEFINITIONS                            |                                       | A-2  |
| ​                                                        | ​                                     | ​    |
| Section 1.1.                                             | Definitions                           | A-2  |
| Section 1.2.                                             | Construction                          | A-12 |
| Section 1.3.                                             | Knowledge                             | A-12 |
| ​                                                        | ​                                     | ​    |
| ARTICLE II Conversion; THE MERGERS; CLOSING              |                                       | A-12 |
| ​                                                        | ​                                     | ​    |
| Section 2.1.                                             | Conversion                            | A-12 |
| Section 2.2.                                             | The Mergers                           | A-12 |
| Section 2.3.                                             | Closing                               | A-13 |
| Section 2.4.                                             | Effective Times                       | A-13 |
| Section 2.5.                                             | Closing Deliverables                  | A-13 |
| Section 2.6.                                             | Governing Documents                   | A-14 |
| Section 2.7.                                             | Directors and Officers                | A-14 |
| ​                                                        | ​                                     | ​    |
| ARTICLE III EFFECTS OF THE MERGERS; CONSIDERATION        |                                       | A-15 |
| ​                                                        | ​                                     | ​    |
| Section 3.1.                                             | Effects of the Mergers                | A-15 |
| Section 3.2.                                             | Conversion of Securities              | A-15 |
|