Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 277

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 277
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 right of cumulative voting at any election of directors or upon any other matter.VacanciesUnder the NRS, subject to the articles of incorporation, vacancies on the board of directors, including those resulting from any increase in the authorized number of directors, may be filled by the affirmative vote of a majority of the remaining directors then in office, even if less than a quorum. Any director so appointed in connection with another director’s resignation will hold office for the remainder of the term of the resigning director.Under the TBOC, unless otherwise provided in the certificate of formation or bylaws, vacancies on the board of directors, including those resulting from an increase in the number of directors, may be filled by the affirmative vote of a majority of the remaining directors, even if the number of directors remaining is less than a quorum. A director elected to fill a vacancy will serve for the unexpired term of their predecessor in office.The Nevada Articles of Incorporation provide that a vacancy may be filled solely and exclusively by a majority vote of the remaining directors then in office, even if less than a quorum or by a sole remaining director (and not by stockholders). The Nevada Articles of Incorporation also provide that any director so chosen holds office for the remainder of the full term of the class of directors in which the vacancy occurred and until his or her successor has been elected and qualified, subject, however, to that director’s earlier death, resignation, retirement, disqualification or removal.The Nevada Articles of Incorporation also provide that whenever the holders of PreferredThe Proposed Charter provides that, except as otherwise expressly required by law, newly created directorships resulting from any increase in the authorized number of directors or any vacancies on the Board resulting from death, resignation, retirement, disqualification, removal from office, or other cause shall be filled solely by the affirmative vote of the remaining directors then in office, even if less than a quorum. Any director so chosen shall hold office until the next annual meeting of stockholders at which his or her term shall expire and until his or her successor shall be duly elected and qualified, or until such director’s earlier death, disqualification, resignation, or removal. No
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#### Provisions​ ​ ​FGMC-NV (Nevada law)​ ​ ​FGMC-TX (Texas law)Stock may elect a director, filling that vacancy shall be governed by the terms of that Preferred Stock.decrease in the number of directors shall shorten the term of any director then in office.Additionally, the rights of