Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 216

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 216
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 Products, Inc. (TSXV: GFP), a public company focused on forest product investments,
from January 2019 to December 2021. Dr. Govignon also served as a Trustee of the StrongVest ETF Trust (US: CWAI) that, invested in a
diversified portfolio of corporate bonds with varying maturities and equity securities from 2017 to 2019. Dr. Govignon has worked in
the healthcare and pharmaceutical industry in various management and pharmacy positions for over 20 years, most recently with ShopRite
Pharmacy since 2022 and previously with CVS Health Corporation (2022-2019 and from 2013-2017), with Acme Markets Inc. (2017-2019) and
Rite Aid Corporation (2001-2013).

Dr. Govignon received a Bachelor of Science in Pharmacy and a Doctor
of Pharmacy from the University of the Sciences in Philadelphia. We believe Dr. Govignon's managerial experience and his experience in
investing and financial analysis make him qualified to serve on our Board of Directors.

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Andrew B. McIntyreserves as our Director since October 2023. Mr. McIntyre is Managing Director of Segwin Consulting Ltd., a consultancy
specializing in M&A advisory and strategy development and execution. From November 2021 to September 2024, Mr. McIntyre has
served as a director and audit committee member of the FG Acquisition Corp. (TSX: FGAA.U), a special purpose acquisition company which
merged with Strong/MDI Screen Systems, Inc. and was renamed Saltire Capital Ltd. (TSX: SLT). Since September 2024, Mr. McIntyre serves
as a director of Saltire Capital Ltd. Mr. McIntyre served as Director of GreenFirst Forest Products Inc. (TSXV: GFP) (formerly
Itasca Capital Ltd.), a public company focused on investments in the forest products industry, from June 2016 to December 2021.
During his tenure as a director of GreenFirst Forest Products, Inc., Mr. McIntyre also served as a member of its audit committee.
From July 2022 through December 2023, Mr. McIntyre was Senior Advisor at Deloitte LLP. Mr. McIntyre served Sofina Foods Inc. as
Senior Vice President, Finance from September 2019 to June 2022. From October 2016 to August