Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 196

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 196
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 other time, on such other date and at such other place to which the meeting may be adjourned or postponed. Only stockholders who hold FGMC Common Stock at the close of business on the record date will be entitled to notice of or vote at the FGMC Special Meeting. For purposes of attendance at the FGMC Special Meeting, all references in this joint proxy statement/prospectus to “present in person” or “in person” shall mean virtually present at the FGMC Special Meeting. Stockholders who hold their investments through a bank or broker 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 or broker or if you would like to join and not vote, Continental will issue you a guest control number with proof of ownership. Either way you must contact Continental for specific instructions on how to receive the control number. Continental can be contacted at 917-262-2373, or via email at proxy@continentalstock.com. Please allow up to 72 hours prior to the meeting for processing your control number. Purpose of the FGMC Special Meeting At the FGMC Special Meeting, FGMC is asking holders of FGMC Common Stock to consider and vote on the following proposals:

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

| ● | 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; |

| ● | FGMC Stockholder Proposal No. 3-The Governance Proposals-on a non-binding advisory basis, the following proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws, 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: |

| ● | FGMC Stockholder Proposal No. 3A- Under the Proposed Charter, the Combined Company will be authorized to issue [       ]number of shares of capital stock as set forth in the Proposed Charter, consisting of (i) [       ]shares of Class A common stock, par value $0.0001 per share, (ii) [       ] shares of Class B common stock, par value $0.0001 per share, (iii) [       ] shares of