Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 713

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 713
---
, on the one hand, and Winston, CrowdCheck or Brownstein, on the other hand, the attorney/client privilege and the expectation of client confidence shall survive the Mergers and belong to the Company Group after the Closing, and shall not pass to or be claimed or controlled by Acquiror. Notwithstanding the foregoing, any privileged communications or information shared by Acquiror prior to the Closing with the Company under a common interest agreement shall remain the privileged communications or information of Acquiror.

<div align='center'>[Remainder of page intentionally left blank]

A-61</div>

IN WITNESS WHEREOF the undersigned have hereunto caused this Agreement to be duly executed as of the date first above written.

|   | FG MERGER II CORP. |                         |
| ​ | ​                  |                         |
| ​ | By:                | /s/ Larry Swets         |
| ​ | Name:              | Larry Swets             |
| ​ | Title:             | Chief Executive Officer |

| ​ | FG MERGER SUB II INC. |                         |
| ​ | ​                     |                         |
| ​ | By:                   | /s/ Hassan Baqar        |
| ​ | Name:                 | Hassan Baqar            |
| ​ | Title:                | Chief Executive Officer |

| ​ | BOXABL INC. |                            |
| ​ | ​           |                            |
| ​ | By:         | /s/ Galiano Tiramini       |
| ​ | Name:       | Galiano Tiramini           |
| ​ | Title:      | co-Chief Executive Officer |

[Signature Page to Agreement and Plan of Merger]

<div align='center'>Exhibit A-1

Form of Company Lock-Up Agreement

Exhibit A-2

Form of Sponsor Lock-Up Agreement</div>

Annex B-1

<div align='center'>PLAN OF CONVERSION

OF FG MERGER II CORP., A NEVADA CORPORATION

TO

FG MERGER II CORP., A TEXAS CORPORATION</div>

This Plan of Conversion (this “Plan”), dated as of [ ], 2025, is hereby adopted by FG MERGER II CORP., a Nevada corporation (the “Converting Entity”), in order to set forth the terms, conditions and procedures governing the conversion of the Converting Entity into FG MERGER II CORP., a Texas corporation (the “Company”), pursuant to Section 92A.205 of the Nevada Revised Statutes (the