Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 23

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 23
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 FROM YOUR ACCOUNT IN ORDER TO EXERCISE YOUR REDEMPTION RIGHTS.BOXABL Special MeetingThe BOXABL board of directors cordially invites the holders of BOXABL common stock, par value $0.00001 (“BOXABL Common Stock”), to attend a special meeting (the “BOXABL Special Meeting”) of stockholders of BOXABL, on [●], 2025 at [●] [a.m./p.m.]. Eastern Time virtually via live webcast at [●], or at such other time, on such other date and at such other place to which the meeting may be adjourned or postponed. For purposes of attendance at the BOXABL Special Meeting, all references in the accompanying joint proxy statement/prospectus to “present in person” or “in person” shall mean virtually present at the BOXABL Special Meeting.The holders of record of BOXABL Common Stock (“BOXABL Stockholders”), at the close of business on [●], 2025 are entitled notice of and to vote and have their votes counted at the BOXABL Special Meeting and any adjournment of the BOXABL Special Meeting. Holders of BOXABL Preferred Stock (“BOXABL Preferred Stockholders”) are entitled to notice of the BOXABL Special Meeting but do not have the right to vote at the BOXABL Special Meeting.
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At the BOXABL Special Meeting, BOXABL Stockholders will be asked to consider and vote upon (i) a proposal to approve and adopt the Merger Agreement (the “BOXABL Business Combination Proposal”) and (ii) a proposal to approve the adjournment of the BOXABL 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 the BOXABL Business Combination Proposal at the BOXABL Special Meeting (the “BOXABL Adjournment Proposal,” and together with the BOXABL Business Combination Proposal, the “BOXABL Stockholder Proposals”). The Business Combination will be consummated only if the BOXABL Business Combination Proposal is approved and the Condition Precedent Proposals are approved by FGMC stockholders. 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 by FGMC stockholders (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 the accompanying joint proxy statement/prospectus