Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 266

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 266
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 of incorporation or bylaws; (d) to interpret, apply, enforce or determine the validity of our
amended and restated articles of incorporation or bylaws; or (e) asserting a claim governed by the internal affairs doctrine. In
the event that the Eighth Judicial District Court of Clark County, Nevada does not have jurisdiction over any such action, then any other
state district court located in the State of Nevada shall be the exclusive forum for such action. In the event that no state district
court in the State of Nevada has jurisdiction over any such action, then a federal court located within the State of Nevada shall be
the exclusive forum for such action. Notwithstanding the foregoing, our amended and restated articles of incorporation will provide that
this exclusive provision forum will not apply to suits arising under (i) the Exchange Act or any other claim for which
federal courts have exclusive jurisdiction and (ii) the Securities Act.

Although we believe this provision benefits us
by providing increased consistency in the application of Nevada law in the types of lawsuits to which it applies, a court (either in
the State of Nevada or otherwise) may determine that this provision is unenforceable or inapplicable to a particular claim due to choice-of-law
considerations. To the extent it is enforceable, the provision may have the effect of discouraging lawsuits against our directors and
officers.

Special meeting of stockholders

Our bylaws provide that special meetings of our
stockholders may be called only by a majority vote of our board of directors, by our Chief Executive Officer or by our Chairman.

Advance notice requirements for stockholder proposals and director nominations

Our bylaws provide that stockholders seeking
to bring business before our annual meeting of stockholders, or to nominate candidates for election as directors at our annual meeting
of stockholders, must provide timely notice of their intent in writing. To be timely, a stockholder’s notice will need to be received
by the company secretary at our principal executive offices not later than the close of business on the 90th day nor earlier than
the opening of business on the 120th day prior to the anniversary date of the immediately preceding annual meeting of stockholders.
Pursuant to Rule 14a-8 under the Exchange Act, proposals seeking inclusion in our annual proxy statement must comply with
the notice periods contained therein. Our bylaws also specify certain requirements as to the form and content of a stockholders’
meeting. These provisions may preclude our stockholders