Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 73

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 73
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 proposal at the BOXABL Special Meeting? |

| A. | The following votes are required for each proposal at the BOXABL Special Meeting: |

| ● | The BOXABL Business Combination Proposal:  The BOXABL Business Combination Proposal requires approval by an affirmative vote of the holders of a majority of the outstanding shares of BOXABL Common Stock. |

| ● | The BOXABL Adjournment Proposal:  The BOXABL Adjournment Proposal requires approval by an affirmative vote of the holders of shares of BOXABL Common Stock having a majority of the voting power of BOXABL present in person or represented by a proxy at the BOXABL Special Meeting. |

| ● | Pursuant to the BOXABL Support Agreement, certain BOXABL Stockholders agreed to, among other things, vote in favor of and consent to adopting the Merger Agreement and the transactions contemplated thereby. As of the record date for the BOXABL Special Meeting, such BOXABL Stockholders accounted for approximately 73.79% of the number of then-outstanding shares of BOXABL Common Stock and approximately 73.79% of the voting power of the then-outstanding shares of BOXABL Common Stock. Accordingly, the necessary BOXABL stockholder approvals outlined above will be obtained. |

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| Q: | What are the recommendations of FGMC’s board of directors? |

| A. | FGMC’s board of directors believes that the Business Combination Proposal and the other proposals to be presented at the FGMC Special Meeting are advisable and fair to, and in the best interests of, FGMC and its stockholders and unanimously recommends that its stockholders vote “FOR” the Business Combination Proposal, “FOR” the Conversion Proposal, “FOR” each of the separate Governance Proposals, “FOR” the Director Election Proposal, “FOR” the Stock Issuance Proposal and “FOR” the FGMC Adjournment Proposal. |

The existence of financial and personal interests of one or more of FGMC’s directors may result in a conflict of interest on the part of such director(s) between what he, she or they may believe is in the best interests of FGMC and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FGMC’s directors, officers and advisors have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. Such interests include that FGMC’s directors, officers and