Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 26

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 26
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 OF THE BUSINESS COMBINATION OR RELATED TRANSACTIONS OR PASSED UPON THE ADEQUACY OR ACCURACY OF THE DISCLOSURE IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. ANY REPRESENTATION TO THE CONTRARY CONSTITUTES A CRIMINAL OFFENSE. The accompanying joint proxy statement/prospectus is dated [●], 2025 and is first being mailed to FGMC’s stockholders and BOXABL’s stockholders on or about [●], 2025.

FGMC MERGER CORP. 104 S. Walnut Street, Unit 1A Itasca, Illinois 60143268 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS OF FGMC MERGER II CORP. TO BE HELD ON [●], 2025 TO THE STOCKHOLDERS OF FGMC MERGER II CORP.: NOTICE IS HEREBY GIVEN that a special meeting (the “ FGMC Special Meeting”) of stockholders of FGMC Merger II Corp., a Nevade corporation (“ we,” “ us,” “ our,” the “ Company” or “ FGMC”), 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. For purposes of attendance at the FGMC Special Meeting, all references in the accompanying joint proxy statement/prospectus to “present in person” or “in person” shall mean virtually present at the FGMC Special Meeting. FGMC cordially invites you to attend the FGMC Special Meeting, which will be held for the following purposes:

| ● | FGMC Stockholder Proposal No. 1- The Business Combination Proposal-a proposal to approve and adopt the Merger Agreement (the “Business Combination Proposal”); |

| ● | FGMC Stockholder Proposal No. 2- The Conversion Proposal-a proposal to convert from a Nevada corporation to a Texas corporation and to, in connection therewith, adopt and approve the Plan of Conversion, the Proposed Charter and the Proposed Bylaws (the “Conversion Proposal”). A vote in favor of the Conversion Proposal is a vote to authorize and approve the Reincorporation and the Plan of Conversion, which includes adopting the Texas Certificate of Formation and Bylaws, which are attached hereto as Annexes B-2 and B-3