Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 717

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 717
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 any person other than as expressly provided herein.

Section Headings. Section headings are for convenience only and shall not define or limit the provisions of this Plan.

Severability. Wherever possible, each provision of this Plan shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of the Plan is held to be prohibited by or invalid under applicable law, such provision will be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of the Plan.

Effect of Electronic and Photocopied Signature. This Plan may be executed by facsimile or electronic signature, and a photocopy or PDF of this Plan shall be effective as an original for all purposes.

<div align='center'>(Signatures follow on next page)

B-1-3</div>

This Plan of Conversion has been executed as of the date first set forth above.

“Converting Entity”

FG MERGER II CORP.,

a Nevada corporation

By (sign):

Name (print):

Title (print):

<div align='center'>Signature Page to Plan of Conversion of FG Merger II Corp.

EXHIBIT A

ARTICLES of conversion

(See Attached)

EXHIBIT B

certificate of conversion

(See Attached)

EXHIBIT C

certificate of FORMATION

(See Attached)

EXHIBIT D

bylaws

(See Attached)</div>

Annex B-2

<div align='center'>SECOND AMENDED AND RESTATED

CERTIFICATE OF FORMATION

of

BOXABL Inc.</div>

WHEREAS, BOXABL Inc. was formed as a Texas corporation by filing of an Amended and Restated Certificate of Incorporation (the “Existing BOXABL Charter”) with the Texas Secretary of State on [●], 2025;

WHEREAS, this Second Amended and Restated Certificate of Formation (this “Amended Certificate”), which amends and restates the Existing BOXABL Charter in its entirety, has been approved by the Board and adopted by stockholders at a meeting of stockholders;

WHEREAS, the Existing BOXABL Charter is hereby amended and restated in its entirety to read as follows; and

WHEREAS, this Amended Certificate shall become effective upon the date of filing with the Secretary of State of the State of Texas.

1.Name. The name of the corporation is BOXABL Inc. (the “Corporation”).

2.Address; Registered Office and Agent. The address of the Corporation’s registered office in the State of