Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 101

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 101
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 properly do so. The FGMC Adjournment Proposal is not conditioned upon the approval of any other proposal.

For additional information, see “FGMC Stockholder Proposal No. 6: The FGMC Adjournment Proposal.”

FGMC’s Board of Directors’ Reasons for the Business Combination

FGMC was organized for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. On August 4, 2025, after careful consideration, FGMC’s board of directors unanimously determined that the Business Combination is advisable and fair to, and in the best interests of, FGMC and its stockholders, and recommended that FGMC’s stockholders vote “FOR” the proposals presented to them in this joint proxy statement/prospectus. In evaluating the Business Combination, the FGMC board of directors consulted with FGMC’s management and considered a number of factors and risks. For a description of the FGMC board of directors’ reasons for approving the Business Combination, including factors and risks considered by the FGMC board of directors, see the section entitled “FGMC Stockholder Proposal No. 1: The Business Combination Proposal-FGMC’s Board of Directors’ Reasons for the Business Combination.”

BOXABL Stockholder Proposals

The following is a summary of the proposals to be put to the BOXABL Special Meeting and certain transactions contemplated by the Merger Agreement. The Business Combination will be consummated only if the BOXABL Business Combination Proposal is approved and the Condition Precedent Proposals are approved by the FGMC stockholders (unless waived by the parties). Accordingly, even if the BOXABL Business Combination Proposal is approved, the Business Combination will not be consummated unless all of the Condition Precedent Proposals are approved (unless waived by the parties to the Merger Agreement). The BOXABL Adjournment Proposal is not conditioned upon the approval of any other proposal set forth in this joint proxy statement/prospectus.

On July 25, 2025, after careful consideration, the BOXABL board of directors approved the Business Combination and recommended that its stockholders vote “FOR” the proposals presented to its stockholders in this joint proxy statement/prospectus. When you consider the BOXABL board of directors’ recommendation of these proposals, you should keep in mind that BOXABL’s directors and officers have interests in the Business Combination that may conflict with your interests as a stockholder of BOXABL. See the section entitled “BOXABL Stockholder Proposal No.