Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 48

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 48
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 FGMC being asked to vote upon at the FGMC Special Meeting? |

| A. | At the FGMC Special Meeting, FGMC is asking holders of FGMC Common Stock to consider and vote upon: |

| ● | 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, respectively; |

| ● | FGMC Stockholder Proposal No. 3-The Governance Proposals-on a non-binding advisory basis, the following proposals (collectively, the “Governance 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 Combined Company Merger Preferred Stock, par value as [        ], and (iv) [        ] shares of Combined Company Preferred Stock, as opposed to FGMC being authorized to authorized to issue 104,000,000 shares, |

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| consisting of (a) 100,000,000 shares of common stock, par value $0.0001 per share and (b) 4,000,000 shares of preferred stock, par value $0.001 per share; |

| ● | FGMC Stockholder Proposal No. 3B- Under the Proposed Charter, holders of shares of Combined Company Class A Common Stock will be entitled to cast one vote per share