Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 98

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 98
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 Each party is responsible for its own fees and expenses incurred in connection with the agreement and the contemplated transactions, except as otherwise provided.

The foregoing description of the Merger Agreement does not purport to be complete and is qualified in its entirety by reference to the full text of the Merger Agreement, a copy of which is filed as Exhibit 2.1 to the registration statement of which this joint proxy statement/prospectus forms a part.

For further details, see “FGMC Stockholder Proposal No. 1: The Business Combination Proposal-The Merger Agreement.”

The Conversion Proposal

FGMC’s stockholders are also being asked to approve a proposal to reincorporate FGMC from a Nevada corporation to a Texas corporation (the “Reincorporation”), including, specifically, the plan of conversion adopted and recommended by the board of directors of FGMC (the “Plan of Conversion”). If FGMC’s stockholders approve the proposal, FGMC will affect the Reincorporation by converting (the “Conversion”) the corporation as provided in the NRS and TBOC. For the purposes of this proposal, we sometimes refer to the company as “FGMC-NV” prior to the Reincorporation and “FGMC-TX” after the Reincorporation. Reincorporation in Texas will not result in a material change in FGMC’s business, management, assets, liabilities or net worth and will allow FGMC to take advantage of certain provisions of the corporate and tax laws of Texas. FGMC may abandon the Reincorporation in the Board’s discretion at any time prior to the effectiveness of the Reincorporation.

For additional information, see “FGMC Stockholder Proposal No.2: The Conversion Proposal.”

As part of the Plan of Conversion, FGMC’s stockholders are also being asked to approve the Proposed Charter and the Proposed Bylaws. The Proposed Charter and the Proposed Bylaws were negotiated as part of the Conversion and the Business Combination and in the judgment of the FGMC board of directors, the proposed changes to the FGMC Charter and the Proposed Bylaws are necessary to be reflected in the Proposed Charter and and the Proposed Bylaws advisable to facilitate the Conversion and the Business Combination and the needs of the Combined Company. Unless waived by the parties to the Merger Agreement, approval of the Proposed Charter and the Proposed Bylaws, together with the Plan of Conversion, is a condition to the consummation of the Business Combination and approval of the Proposed Charter and the Proposed Bylaws is cross-conditioned