Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 736

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 736
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(e)“Chairman” means the chairperson of the Board, which shall initially be [●].

(f)“Class A Common Stock” is defined in Section ‎4.1.

(g)“Class B Common Stock” is defined in Section ‎4.1.

(h)“Common Stock” is defined in Section ‎4.1.

(i)“Convertible Securities” shall mean securities (other than shares of Class B Common Stock) convertible into or exchangeable for Class A Common Stock or Class B Common Stock, either directly or indirectly.

(j)“control” (including the terms “controlling” and “controlled”), with respect to the relationship between or among two or more Persons, means the possession, directly or indirectly, of the power to direct or cause the direction of the affairs or management of such subject Person, whether through the ownership of voting securities, as trustee or executor, by contract or otherwise.

<div align='center'>B-2-9</div>

(k)“Controlled Entities” is defined in Section ‎10.7.

(l)“Corporation” is defined in Section ‎1.

(m)“Director” is defined in Section ‎6.1.

(n)“Disability” means permanent and total disability such that both of the Tiramanis are unable to engage in any substantial gainful activity by reason of any medically determinable mental impairment which can be expected to result in death or which has lasted or can be expected to last for a continuous period of not less than 12 months as determined by a licensed medical practitioner. In the event of a dispute whether the Tiramanis have suffered a Disability, no Disability of the Tiramanis shall be deemed to have occurred unless and until an affirmative ruling regarding such Disability has been made by a court of competent jurisdiction, and such ruling has become final and non-appealable.

(o)“Effective Time” is defined in Section ‎4.1.

(p)“Exempted Persons” is defined in Section ‎8.

(q)“Existing BOXABL Charter” is defined in the Recitals.

(r)“Indemnification Sources” is defined in Section ‎10.7.

(s)“Indemnitee” is defined in Section ‎10.1.

(t)“Indemnitee-Related Entities” means any company, corporation, limited liability company, partnership, joint venture, trust, employee benefit plan or other enterprise (other than the Corporation, any Controlled Entity or the insurer under and pursuant to an insurance policy