Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 301

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 301
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 no effect, even if approved by the holders of FGMC Common Stock.

A copy of the Incentive Plan is attached to this registration statement/proxy statement as Annex D.

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Recommendation of the FGMC Board of Directors

THE FGMC BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT FGMC STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE INCENTIVE PLAN PROPOSAL.

The existence of financial and personal interests of one or more of FGMC’s directors may result in a conflict of interest on the part of such director(s) between what he, she or they may believe is in the best interests of FGMC and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FGMC’s directors, officers and advisors have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. Such interests include that FGMC’s directors, officers and advisors and the Sponsor (which is owned by certain of FGMC’s directors and officers and certain other investors) will lose their entire investment in FGMC if FGMC does not complete a business combination. When you consider the FGMC board of directors’ recommendation of these proposals, you should keep in mind that FGMC’s directors and officers have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. These interests may influence FGMC’s directors in making their recommendation that you vote in favor of these proposals. These interests were considered by the FGMC board of directors when it approved the Business Combination. See the section entitled “FGMC Stockholder Proposal No. 1: The Business Combination Proposal — Interests of FGMC’s Directors and Executive Officers in the Business Combination” for a further discussion of these considerations.

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#### FGMC STOCKHOLDER PROPOSAL NO. 7: THE ADJOURNMENT PROPOSALOverviewThe FGMC Adjournment Proposal-The FGMC Adjournment Proposal allows FGMC’s board of directors to submit a proposal to approve the adjournment of the FGMC Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event, based on the tabulated votes, there are not sufficient votes at the