Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 488

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 488
---
 from the record date for determining the stockholders entitled to notice of the meeting), shall be given in accordance with the manner permitted by Section 2.6 of the Proposed Bylaws to each stockholder of record entitled to vote thereat as of the record date for determining stockholders entitled to notice of the meeting. Such notice shall be provided by the Combined Company not less than ten (10) nor more than sixty (60) days before the date of the meeting, unless otherwise required by applicable law. In the case of a meeting other than an annual meeting, the notice shall also state the purpose or purposes for which the meeting is called, and the business transacted at such meeting shall be limited to the matters so stated in the Combined Company’s notice of meeting (or any supplement thereto). Any meeting of stockholders for which notice has been given may be postponed or cancelled by the board of directors upon public announcement.​​​See Sections 2.5, 2.6 and 2.7 and Section 5.1 of the BOXABL Bylaws.​See Section 2.6 and 2.7 of the Proposed Bylaws and Article II of the Proposed Charter.​​​​​
271

#### BOXABL​ ​ ​Combined Company​Indemnification and Advancement of Expenses​​​To the fullest extent permitted by applicable law, as the same exists or may hereafter be amended, the Combined Company shall indemnify, and advance expenses to, any person who was or is made or is threatened to be made a party or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she is or was a director or officer of the Combined Company or, while a is or was serving at the request of BOXABL as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the indemnitee in connection therewith if he or she acted in good faith and in a manner he or she reasonably believed to be in or not opposed to the best interests of BOXABL, and with respect to any criminal action, the indemnitee had no reasonable cause to believe his or her conduct was unlawful.​To the maximum extent permitted by applicable law, BOXABL must indemnify any person who was or is made or is threatened to be made a party in any action, suit