Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 69

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 69
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 voted “FOR” each proposal presented at the BOXABL Special Meeting. The proxyholders may use their discretion to vote on any other matters which properly come before the BOXABL Special Meeting.

| Q: | When and where will the FGMC Special Meeting be held? |

| A. | The FGMC Special Meeting will be held on [●], 2025, at [●] [a.m./p.m.] Eastern Time virtually via live webcast at https://www.cstproxy.com/[●], or at such other time, on such other date and at such other place to which the meeting may be adjourned or postponed. |

| Q: | When and where will the BOXABL Special Meeting be held? |

| A. | The BOXABL Special Meeting will be held 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. |

| Q: | How do I attend the FGMC Special Meeting virtually? |

| A. | If you are a registered FGMC stockholder, you will receive a proxy card from Continental, FGMC’s transfer agent. The form contains instructions on how to attend the virtual FGMC Special Meeting, including the URL address, along with your control number. You will need your control number for access. If you do not have your control number, contact Continental, FGMC’s transfer agent, at (917) 262-2373 or proxy@continentalstock.com. |

You can pre-register to attend the virtual FGMC Special Meeting starting [●], 2025 at [●] [a.m./p.m.] Eastern Time. Enter the URL address https://www.cstproxy.com[●] into your browser, enter your control number, name and email address. At the start of the FGMC Special Meeting you will need to log in again using your control number and will also be prompted to enter your control number if you vote during the FGMC Special Meeting. FGMC stockholders who hold their investments through a bank, broker or other nominee will need to contact Continental to receive a control number. If you plan to vote at the FGMC Special Meeting, you will need to have a legal proxy from your bank, broker or other nominee, or if you would like to join and not vote, Continental will issue you a guest control number with proof of