Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 28

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 28
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 of Texas shall be the sole and exclusive forum for all actions arising outside of the Securities Act, as opposed to FGMC having the Eighth Judicial District Court of Clark County in the State of Nevada as the sole and exclusive forum; |

| ● | FGMC Stockholder Proposal No. 4-The Director Election Proposal-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 “Director Election Proposal”); |

| ● | FGMC Stockholder Proposal No. 5-The Stock Issuance Proposal-to consider and vote upon a proposal to approve, for purposes of complying with the applicable listing rules of Nasdaq, the issuance of Combined Company Common Stock pursuant to the Merger Agreement (the “Stock Issuance Proposal”); and |

| ● | FGMC Stockholder Proposal No. 6-The FGMC Adjournment Proposal-to consider and vote upon a proposal to approve the adjournment of the FGMC Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the FGMC Special Meeting (the “FGMC Adjournment Proposal”). |

The Business Combination will be consummated only if the Business Combination Proposal, the Conversion Proposal, the Director Election Proposal and the Stock Issuance Proposal (collectively, the “ Condition Precedent Proposals”) are approved at the FGMC Special Meeting and if the BOXABL Business Combination Proposal is approved at the BOXABL Special Meeting, which is in turn also cross-conditioned on the Condition Precedent Proposals. Unless waived by the parties to the Merger Agreement, each of the Condition Precedent Proposals is cross-conditioned on the approval of each other. The Governance Proposals are all conditioned on the approval of the Condition Precedent Proposals. The FGMC Adjournment Proposal is not conditioned upon the approval of any other proposal. These items of business are described in the accompanying joint proxy statement/prospectus, which FGMC encourages you to read carefully and in its entirety before voting. Only holders of record of FGMC Common Stock at the close of business on [●], 2025 are entitled to notice of and to vote and have their votes counted at the FGMC Special Meeting and any adjournment of the FGMC Special Meeting. The accompanying joint proxy statement/prospectus and accompanying proxy card is being provided to FGMC’s