Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 494

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 494
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 the proxy statement and proxy card for the annual general meeting pursuant to Rule 14a-8 must be received at the principal office of the Combined Company a reasonable time before the Combined Company begins to print and send its proxy materials for such meeting and must comply with Rule 14a-8. Stockholder Director Nominees The Proposed Bylaws permit stockholders to nominate directors for appointment at an annual meeting or at a special meeting (but only if the appointment of directors is a matter specified in the notice of meeting given by or at the direction of the person calling such special meeting) of stockholders, subject to the provisions of the Proposed Charter. To nominate a director, the stockholder must provide the information required by the Proposed Bylaws. In addition, the stockholder must give timely notice to the secretary of the Combined Company in accordance with the Proposed Bylaws, which, in general, require that the notice be received by the secretary within the time periods for stockholder proposals (other than proposals pursuant to Rule 14a-8) described above under “- Stockholder Proposals.”]

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<div align='center'>STOCKHOLDER COMMUNICATIONS</div>

Stockholders and interested parties may communicate with the board of directors of FGMC, any committee chairperson or the non-management directors as a group by writing to the board or committee chairperson in care of FG Merger II Corp., 104 S. Walnut Street, Unit 1A, Itasca, Illinois 60143268.

Stockholders and interested parties may communicate with the board of directors of BOXABL or the non-management directors as a group by writing to the board in care of BOXABL Inc., 5345 E. N. Belt Road, North Las Vegas, NV 89115.

Following the Business Combination, such communications should be sent to BOXABL Inc., 5345 E. N. Belt Road, North Las Vegas, NV 89115. Each communication will be forwarded, depending on the subject matter, to the board of directors, the appropriate committee chairperson or all non-management directors.

<div align='center'>LEGAL MATTERS</div>

[Winston & Strawn, LLP], has passed upon the validity of the securities of the Combined Company offered by this joint proxy statement/prospectus and certain other legal matters related to this joint proxy statement/prospectus.

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

The consolidated financial statements of FG Merger II Corporation as of December 31, 2024 and 2023 and for each