Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 442

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 442
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 Class B Common Stock, (iii) [●] shares of Combined Company Merger Preferred Stock, and (iv) [●] shares of Combined Company Preferred Stock.​​​See Article IV of the FGMC Charter​See Article 4 of the Proposed Charter.​​​Voting​​​Except as otherwise required by law or the FGMC Charter (including any Preferred Stock Designation), the holders of FGMC Common Stock exclusively possess all voting power with respect to the Corporation. Holders of FGMC Common Stock are entitled to one vote per share on matters to be voted on by stockholders. There is no cumulative voting in the election of directors.​See Articles IV and 5 of the FGMC Charter.​Except as otherwise required by law or the Proposed Charter (including any preferred stock designation), the holders of Combined Company Common Stock possess all voting power with respect to the Combined Company, subject to the rights of holders of any series of Preferred Stock as set forth in the Proposed Charter. Each share of Combined Company Class A Common Stock entitles the record holder to one vote per share on all matters submitted to a vote of the stockholders, and each share of Combined Company Class B Common Stock entitles the holder thereof to ten (10) votes per share on all such matters. Except as otherwise provided in the Proposed Charter or required by law, the holders of Class A Common Stock and Class B Common Stock shall vote together as a single class on all matters submitted to a vote of the stockholders. There shall be no cumulative voting for the election of directors or on any other matter.​
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#### FGMCCombined Company​​​See Article 4 of the Proposed Charter and Section 2.9 of the Proposed Bylaws.​​​Directors​The Board shall be divided into three classes, as nearly equal in number as possible and designated Class I, Class II and Class III. The term of the initial Class I Directors shall expire at the first annual meeting of the stockholders following the effectiveness of these Amended and Restated Articles, the term of the initial Class II Directors shall expire at the second annual meeting of the stockholders following the effectiveness of these Amended and Restated Articles and the term of the initial Class III Directors shall expire at the third annual meeting of the stockholders following the effectiveness of the FGMC Charter.​The board of directors of the Combined Company shall be divided into one class. Any director so chosen shall hold office until the next annual meeting of stockholders at which his or her term shall