Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 99

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 99
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 on the approval of the other Condition Precedent Proposals.

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A vote in favor of the Conversion Proposal is a vote to authorize and approve the Reincorporation and the Plan of Conversion, which includes adopting the Texas Certificate of Formation and Bylaws, which are attached hereto as Annexes B-2 and B-3, respectively. For additional information, see “ FGMC Stockholder Proposal No. 2: The Conversion Proposal.” The Governance Proposals FGMC’s stockholders are also being asked to approve, on a non-binding advisory basis, the following proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws, which are being presented separately in accordance with SEC guidance to give stockholders the opportunity to present their separate views on important corporate governance provisions:

| ● | FGMC Stockholder Proposal No. 3A- Under the Proposed Charter, the Combined Company will be authorized to issue [        ]number of shares of capital stock as set forth in the Proposed Charter, consisting of (i) [        ]shares of Class A common stock, par value $0.0001 per share, (ii) [        ] shares of Class B common stock, par value $0.0001 per share, (iii) [        ] shares of Combined Company Merger Preferred Stock, par value as [        ], and (iv) [        ] shares of Combined Company Preferred Stock, as opposed to FGMC being authorized to authorized to issue 104,000,000 shares, consisting of (a) 100,000,000 shares of common stock, par value $0.0001 per share and (b) 4,000,000 shares of preferred stock, par value $0.001 per share; |

| ● | FGMC Stockholder Proposal No. 3B- Under the Proposed Charter, holders of shares of Combined Company Class A Common Stock will be entitled to cast one vote per share of Combined Company Class A Common Stock, and holders of shares of Combined Company Class B Common Stock will be entitled to cast ten (10) votes per share of Combined Company Class B Common Stock on all matters on which stockholders are generally entitled to vote, as opposed to FGMC Common Stock being entitled to one vote per share of FGMC Common Stock; |

| ● | FGMC Stockholder Proposal No. 3C- Under the Proposed Charter, the board of directors of the Combined Company will be comprised of not less than two (2) and