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

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 18
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 to the accompanying joint proxy statement/prospectus as Annexes B-1, B-2 and B-3 (collectively, the “ Conversion Proposal”), (iii) four separate proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws of the Combined Company, in the form attached to the accompanying joint proxy statement/prospectus as Annexes B-2 and B-3, which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions, which will be voted upon on a non-binding advisory basis (collectively, the “ Governance Proposals”), (iv) a proposal to elect four directors who, upon consummation of the Business Combination, will be the directors of the Combined Company (the “ Director Election Proposal”), (v) a proposal to approve, for purposes of complying with the applicable listing rules of the Nasdaq, the issuance of Combined Company Common Stock pursuant to the Merger Agreement upon consummation of the First Merger (the “ Stock Issuance Proposal”), and (vi) a proposal to approve the adjournment of the FGMC 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 one or more of the proposals at the FGMC Special Meeting (the “ FGMC Adjournment Proposal”). The Business Combination Proposal, the Conversion Proposal, the Governance Proposals, the Director Election Proposal, the Stock Issuance Proposal, and the Adjournment Proposal are sometimes collectively referred to herein as the “ FGMC Proposals”. The Business Combination will be consummated only if the Business Combination Proposal, the Conversion Proposal, the Director Election Proposal and the Stock Issuance Proposal (collectively, the “ Condition Precedent Proposals”) are approved at the FGMC Special Meeting and if the BOXABL Business Combination Proposal is approved at the BOXABL Special Meeting, which is in turn also cross-conditioned on the Condition Precedent Proposals. Unless waived by the parties to the Merger Agreement, each of the Condition Precedent Proposals is cross-conditioned on the approval of each other. The Governance Proposals are all conditioned on the approval of the Condition Precedent Proposals. The FGMC Adjournment Proposal is not conditioned upon the approval of any other proposal. Each of these proposals is more fully described in the accompanying joint proxy statement/prospectus, which each stockholder is encouraged