Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 269

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 269
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 is not approved, the Business Combination Proposal will have no effect, even if approved by holders of FGMC Common Stock.

135

Recommendation of the FGMC Board of Directors

THE FGMC BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT FGMC STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE GOVERNANCE PROPOSALS.

The existence of financial and personal interests of one or more of FGMC’s directors may result in a conflict of interest on the part of such director(s) between what he, she or they may believe is in the best interests of FGMC and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FGMC’s directors, officers and advisors have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. Such interests include that FGMC’s directors, officers and advisors and the Sponsor (which is owned by certain of FGMC’s directors and officers and certain other investors) will lose their entire investment in FGMC if FGMC does not complete a business combination. When you consider the FGMC board of directors’ recommendation of these proposals, you should keep in mind that FGMC’s directors and officers have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. These interests may influence FGMC’s directors in making their recommendation that you vote in favor of these proposals. These interests were considered by the FGMC board of directors when it approved the Business Combination. See the section entitled “FGMC Stockholder Proposal No. 1: The Business Combination Proposal-Interests of FGMC’s Directors and Executive Officers in the Business Combination” for a further discussion of these considerations.

<div align='center'>136</div>

FGMC STOCKHOLDER PROPOSAL NO. 4: THE DIRECTOR ELECTION PROPOSAL Overview The Director Election Proposal —the holders of FGMC Common Stock are being asked to consider and vote upon a proposal to elect four directors who, upon consummation of the Business Combination, will be the directors of the Combined Company. [The directors will serve one-year terms until the next annual meeting of stockholders and their successors are duly elected and qualified or until their earlier death, resignation or removal.] Nominees As contemplated by the Merger Agreement and the Proposed Organizational Documents