Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 77

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 77
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 vote against the Conversion Proposal and the Business Combination Proposal, but no effect on any other proposal presented at the FGMC Special Meeting so long as a quorum is established. |

A quorum of BOXABL stockholders is necessary to hold a valid meeting. The presence, in person or by proxy, of holders of shares of BOXABL Common Stock constituting at least a majority of the votes which could be cast by the holders of all outstanding shares of BOXABL Common Stock is necessary to constitute a quorum at the BOXABL Special Meeting. As of the record date for the BOXABL Special Meeting, shares of BOXABL Common Stock constituting voting power of at least [ ] votes would be required to achieve a quorum. Abstentions and broker non-votes will be counted towards the quorum requirement and will have the same effect as a vote against the Merger Proposal.

| Q: | What vote is required to approve each proposal at the FGMC Special Meeting? |

| A. | The following votes are required for each proposal at the FGMC Special Meeting: |

| ● | The Business Combination Proposal: The Business Combination Proposal requires approval by the affirmative vote of the holders of a majority of the outstanding shares of FGMC Common Stock entitled to vote thereon |

| ● | The Conversion Proposal: The Conversion Proposal requires approval by the affirmative vote of the holders of a majority of the outstanding shares of FGMC Common Stock entitled to vote thereon. |

| ● | The Governance Proposals: The Governance Proposals require approval by the affirmative vote of a majority of the votes cast by holders of FGMC Common Stock, represented in person or by proxy and entitled to vote thereon. |

| ● | The Director Election Proposal: The Director Election Proposal requires approval by the affirmative vote of the holders of a plurality of the outstanding shares of common stock entitled to vote and actually cast thereon at the Special Meeting. |

| ● | The Stock Issuance Proposal: The Stock Issuance Proposal requires approval by the affirmative vote of a majority of the votes cast by holders of FGMC Common Stock, represented in person or by proxy and entitled to vote thereon. |

| ● | The Incentive Plan Proposal: The Incentive Plan Proposal requires approval by the affirmative vote of a majority of the votes cast by holders of FGMC Common Stock, represented in person or by proxy and entitled to vote thereon. |

| ● | The FGMC Adjournment Proposal: The FGMC Adjournment Proposal requires approval by the affirmative vote of