Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 262

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 262
---
 directors shall shorten the term of any director then in office.Additionally, the rights of holders of any series of Preferred Stock or Combined Company Merger
130

#### ProvisionsFGMC-NV (Nevada law)FGMC-TX (Texas law)shall be governed by the terms of that Preferred Stock.Preferred Stock to elect directors and to fill any vacancies in directorships elected by such holders shall be governed by the terms of such Preferred Stock or Combined Company Merger Preferred Stock, as set forth in the Proposed Charter.Stockholder Voting ProvisionsThe NRS provides that, unless the articles of incorporation or bylaws provide otherwise, a majority of the voting power of the corporation, present in person or by proxy at a meeting of stockholders (regardless of whether the proxy has authority to vote on any matter), constitutes a quorum for the transaction of business.The NRS also provides that, unless the articles of incorporation or bylaws provide for different proportions, action by the stockholders on a matter other than the election of directors is approved if the number of votes cast in favor of the action exceeds the number of votes cast in opposition to the action.Unless provided otherwise in the corporation’s articles of incorporation or bylaws, directors are elected at the annual meeting of stockholders by plurality vote.Under the NRS, a proxy is effective only for a period of six months, unless otherwise provided in the proxy, which duration may not exceed seven years. The NRS also provides for irrevocable proxies for as long as it is coupled with an interest sufficient in law to support an irrevocable power without limitation on duration, in limited circumstances.Under the TBOC, unless otherwise provided in the certificate of formation or bylaws, a majority of the shares entitled to vote at a meeting and represented in person or by proxy constitutes a quorum for the transaction of business at a meeting of stockholders.The TBOC provides that, unless the certificate of formation or bylaws provide for a different proportion, action by the stockholders on a matter other than the election of directors is approved if it receives the affirmative vote of the holders of a majority of the shares entitled to vote on the matter and represented in person or by proxy at a meeting at which a quorum is present.Unless provided otherwise in the corporation’s certificate of formation or bylaws, directors are elected at the annual meeting of stockholders by a plurality of the votes cast by the holders of shares entitled to vote in the election at a meeting at which a quorum