Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 45

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 45
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 by the sum of (x) the number of shares of BOXABL Common Stock outstanding immediately prior to the First Merger Effective Time and (y) the number of shares of BOXABL Common Stock underlying all outstanding securities of BOXABL that are convertible into, exercisable for or exchangeable for shares of BOXABL Common Stock outstanding immediately prior to the First Merger Effective Time.

“Continental” means Continental Stock Transfer & Trust Company.

“Conversion”means the process for reincorporating FGMC from a Nevada corporation to a Texas corporation in accordance with the NRS and TBOC.

“Exchange Act” means the Securities Exchange Act of 1934, as amended.

“FGMC” means FG Merger II Corporation, a Nevada corporation.

“FGMC Charter” means FGMC’s current amended and restated articles of incorporation as filed with the Secretary of State of the State of Nevada on September 20, 2023 and amended and restated on January 28, 2025.

“FGMC Common Stock” or “Common Stock” means the common stock of FGMC, $0.0001 par value per share.

“FGMC IPO” or “IPO” means FGMC’s initial public offering which was consummated on January 30, 2025.

“FGMC Proposals” means the Business Combination Proposal, the Conversion Proposal, the Governance Proposals, the Director Election Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal and the FGMC Adjournment Proposal.

“FGMC Public Shares” means FGMC Common Stock underlying the Units sold in the FGMC IPO and “public stockholders” means the holders of the Public Shares.

“FGMC Special Meeting” means the special meeting of the stockholders of FGMC, to be held on [●], 2025, at [●], Eastern time, via live webcast at the following address [https://www.cstproxy.com/[●]/2025].

“FGMC Unit” or “Unit” means a unit consisting of one share of FGMC Common Stock and one right to receive one-tenth (1/10) of one share of FGMC Common Stock upon the consummation of a business combination.

“First Merger” means the merger of FG Merger Sub II Inc. with and into BOXABL, in accordance with the applicable provisions of the Nevada Act.

“First Merger Effective Time” means the effective time of the First Merger.

“Form S-1” means the Form