Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 216

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 216
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 the Business Combination” for a further discussion of these considerations.

99

The BOXABL board of directors has approved each of the BOXABL Stockholder Proposals . The BOXABL board of directors recommends that BOXABL stockholders:

| ● | Vote “FOR” the BOXABL Business Combination Proposal; and |

| ● | Vote “FOR” the BOXABL Adjournment Proposal. |

Voting Power; Record Date; Outstanding Shares; Stockholders Entitled to Vote BOXABL stockholders will be entitled to vote or direct votes to be cast at the BOXABL Special Meeting if they owned BOXABL Common Stock at the close of business on [●], 2025, which is the “record date” for the BOXABL Special Meeting. BOXABL common stockholders are entitled to one vote at the BOXABL Special Meeting for each share of BOXABL Common Stock owned at the close of business on the record date. As of the close of business on the record date for the BOXABL Special Meeting, there were [●] shares of BOXABL Common Stock issued and outstanding. Quorum and Required Vote for Proposals for the BOXABL Special Meeting A quorum of BOXABL stockholders is necessary to hold a valid meeting. The presence, in person or by proxy, of holders of shares of BOXABL Common Stock constituting at least a majority of the votes which could be cast by the holders of all outstanding shares of BOXABL Common Stock is necessary to constitute a quorum at the BOXABL Special Meeting. As of the record date for the BOXABL Special Meeting, shares of BOXABL Common Stock constituting voting power of at least [●] votes would be required to achieve a quorum. Abstentions will be considered present for the purposes of establishing a quorum. The proposals presented at the BOXABL Special Meeting require the following votes:

| ● | BOXABL Business Combination Proposal: The BOXABL Business Combination Proposal requires approval by an affirmative vote of the holders of a majority of the outstanding shares of BOXABL Common Stock. |

| ● | BOXABL Adjournment Proposal: The BOXABL Adjournment Proposal requires approval by an affirmative vote of the holders of shares of BOXABL Common Stock having a majority of the voting power of BOXABL present in person or represented by a proxy at the BOXABL Special Meeting. |

Pursuant to the BOXABL Support Agreement, certain BOXABL stockholders agreed to, among other things, vote in favor of and consent to adopting the Merger Agreement and the transactions contemplated thereby. As of the record date