Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 80

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 80
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ABL’s directors and officers have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a BOXABL stockholder. These interests may influence BOXABL’s directors in making their recommendation that you vote in favor of these proposals. These interests were considered by the BOXABL board of directors when it approved the Business Combination. See

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the section entitled “ BOXABL Stockholder Proposal No. 1: The BOXABL Business Combination Proposal-Interests of BOXABL’s Directors and Executive Officers in the Business Combination” for a further discussion of these considerations.

| Q: | What interests do BOXABL’s current officer and directors have in the Business Combination? |

| A. | BOXABL’s officers and directors have interests that are different from, or in addition to (and which may conflict with), the interests of the other holders of BOXABL Common Stock. The existence of financial and personal interests of BOXABL’s directors and officers may result in a conflict of interest on the part of one or more of the directors or officers between what he, she or they may believe is in the best interests of BOXABL and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals described below. When you consider the BOXABL board of directors’ recommendation of these proposals, you should keep in mind that BOXABL’s directors and officers have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. |

These conflicts of interest include, among other things, the interests listed below:

| ● | Certain of BOXABL’s existing directors and officers are expected to continue to serve in their existing roles as directors and officers of the Combined Company upon the consummation of the Business Combination and receive compensation and benefits from the Combined Company for such service. In addition, the Proposed Charter and the Proposed Bylaws will provide indemnification and advancement of expenses for the Combined Company’s directors and officers to the fullest extent permitted by the TBOC, subject to certain limited exceptions, and the Combined Company will enter into indemnification agreements with each of its directors and officers. |

| ● | Certain of BOXABL’s existing directors and officers will be eligible for continued indemnification and continued coverage under BOXABL’s directors’ and officers’ liability insurance after the consummation of the Business Combination and pursuant to the Merger Agreement. |

| ● | The Proposed