Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 267

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 267
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 from bringing matters before our annual meeting of stockholders or from making
nominations for directors at our annual meeting of stockholders.

<div align='center'>138</div>

Action by written consent

Nevada law permits stockholder action by written
consent unless the corporation’s articles of incorporation or bylaws provide otherwise. Pursuant to Section 78.320 of the
NRS, any action required to be taken at any annual or special meeting of the stockholders may be taken without a meeting, if a written
consent to such action is signed by the holders of outstanding stock having at least a majority of the voting power of all classes entitled
to vote, or such different proportion that would be required for such an action at a meeting of the stockholders. Our amended and restated
articles of incorporation will provide that stockholder action by written consent will not be permitted and that all stockholder actions
must be taken at a meeting of our stockholders other than with respect to any action required or permitted to be taken exclusively by
holders of our founder shares (including the appointment or removal of directors prior to our initial business combination), in which
case such action may be taken by written consent.

Common Stock Consent Right

For so long as shares of our common stock are
outstanding, we may not amend, alter or repeal any provision in our amended and restated articles of incorporation so as to adversely
affect the relative rights, preferences, qualifications, limitations or restrictions of either such class of common stock as compared
to those of the other class of common stock without the affirmative vote of the holders of a majority of the voting power of the outstanding
shares of each class of common stock whose relative rights, preferences, qualifications, limitations or restrictions are so affected.

Classified Board of Directors

Our board of directors will initially be divided into three classes,
Class I, Class II and Class III, with members of each class serving staggered three-year terms. Our amended and restated
articles of incorporation will provide that the authorized number of directors may be changed only by resolution of the board of directors.
Subject to the terms of any preferred stock, any or all of the directors may be removed from office at any time, but only for cause and
only by the affirmative vote of holders of a majority of the voting power of all then outstanding shares of our capital stock entitled
to vote generally in the election of directors, voting together as a single class. Any vacancy on our board of directors, including a
vac