Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 268

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 268
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| Modification of Authorized Share Capital | ​ | 104,000,000 shares: 100,000,000 common, 4,000,000 preferred (par value $0.0001)                      | ​ | [●] shares: [●] Class A common, [●] Class B common, [●] Merger Preferred, [●] Preferred (par value $0.0001)            |
| Common Stock Voting Rights               | ​ | One class of common stock, one vote per share                                                        | ​ | Dual-class: Class A (1 vote/share), Class B (10 votes/share); Class B restricted to Founders and Permitted Transferees |
| Board Structure                          | ​ | Classified board: 3 classes, staggered 3-year terms                                                  | ​ | Classified board: 2–9 directors, all elected annually                                                                  |
| Forum Selection for Litigation           | ​ | Eighth Judicial District Court, Clark County, Nevada (with exceptions for federal  and other claims) | ​ | Southern District of Texas (with exceptions for federal claims); federal courts for Securities Act claims              |

Reasons for the Amendments to the Existing FGMC Charter In the judgment of the FGMC board of directors, the Proposed Charter is necessary to address the needs of the Combined Company following the Closing. In particular:

| ● | The greater number of authorized shares of capital stock is desirable for the Combined Company to have sufficient shares to complete the Business Combination and to provide additional authorized shares for financing its business, acquiring other businesses, forming strategic partnerships and alliances, and for stock dividends and stock splits. |

| ● | Certain provisions address matters under applicable law, such as voting rights for stockholders and exclusive forum selection for certain actions. |

| ● | The board structure and director election provisions are intended to reflect current corporate governance standards and best practices, enhancing accountability and stockholder influence. |

Vote Required for Approval 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. An abstention will be counted towards the quorum requirement. An abstention will have no effect on the Governance Proposals. A broker non-vote will be counted towards the quorum requirement and will have no same effect on the Governance Proposals. The Business Combination Proposal is conditioned on the approval of each of the Condition Precedent Proposals. Therefore, if any of the Condition Precedent Proposals