Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 263

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 263
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 is present.Under the TBOC, a proxy is generally effective for eleven months unless a longer period is expressly provided in the proxy, but in no case may a proxy be valid for more than ten years. The TBOC also permits irrevocable proxies if they are coupled with an interest sufficient in law to support an irrevocable power, and such proxies remain irrevocable for as long as the interest exists.​​Where a separate vote by a class or series or classes or series is required, a majority of the voting power of the class or series that is present or by proxy, regardless of whether the proxy has authority to vote on all matters, generally constitutes a quorum for the transaction of business. Generally, an act by the stockholders of each class or series is approved if a majority of the voting power of a quorum of the class or series votes for the action.​Where a separate vote by a class or series or classes or series of shares is required, the holders of a majority of the shares of such class or series entitled to vote, present in person or represented by proxy, generally constitute a quorum for the transaction of business with respect to that class or series. Unless the certificate of formation or bylaws provide otherwise, the act of the stockholders of each class or series is approved if it receives the affirmative vote of the holders of a majority of the shares of that class or series present in person or represented by proxy at a meeting at which a quorum is present.​​The Nevada Articles of Incorporation provide that holders of FGMC’s common stock exclusively possess all voting power with respect to FGMC, are entitled to one vote per​The Proposed Charter provides that, except as otherwise required by the Certificate of Formation or applicable law, the holders of Combined Company Common Stock are entitled to vote on all
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#### ProvisionsFGMC-NV (Nevada law)FGMC-TX (Texas law)share on each matter properly submitted to FGMC’s stockholders on which those stockholders are entitled to vote, and have the exclusive right to vote for the election of directors. But the holders of FGMC’s common stock are not entitled to vote on any amendment to the articles that relates solely to the terms of Preferred Stock if the holders of that Preferred Stock are entitled exclusively to vote thereon.The Nevada Articles of Incorporation also provide that the election of directors shall be determined by a plurality of the votes cast by stockholder present in person or by proxy.matters on which