Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 522

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 522
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 August 4, 2025, FGMC, BOXABL Inc. (“ Target ” or “ BOXABL ”) and FG Merger Sub II Inc., a Nevada corporation and wholly-owned subsidiary of FGMC (“ Merger Sub ”) entered into an Agreement and Plan of Merger (the “ Merger Agreement ”). The Merger Agreement provides for a two-step merger transaction (the “ Mergers ”) in which, first, Merger Sub will merge with and into BOXABL (the “ First Merger ”), with BOXABL surviving as a wholly-owned subsidiary of FGMC, and, immediately thereafter, BOXABL (as the surviving company in the First Merger) will merge with and into FGMC (the “ Second Merger ”), with Company continuing as the surviving public company (the “ Combined Company ”). By virtue of the consummation of the Mergers, the Combined Company will change its name to BOXABL Inc. The Boards of Directors of BOXABL, Company, and Merger Sub have unanimously approved the Merger Agreement and the transactions contemplated thereby. Consideration The aggregate merger consideration to be received by BOXABL stockholders is equal to a combination of preferred and common shares of FGMC that equals a total of $ 3,500,000,000 , each at a deemed value of $ 10 per share. There is no minimum cash required to close the Merger. Closing Conditions The closing of the Mergers is subject to customary closing conditions, including, among others, approval of the transaction by the stockholders of BOXABL and FGMC, effectiveness of a registration statement on Form S-4 to be filed by the Company with the SEC in connection with the transaction, expiration or termination of any applicable waiting periods under the Hart-Scott-Rodino Antitrust Improvements Act, accuracy of representations and warranties, approval for listing of the Combined Company Common Stock on Nasdaq or NYSE, absence of any law or order prohibiting the consummation of the transaction, and other conditions as set forth in the Merger Agreement. The Merger Agreement may be terminated and the transactions contemplated thereby abandoned at any time prior to the closing under certain specified circumstances. Either BOXABL or FGMC may terminate the agreement by written notice if the closing has not occurred on or before December 31, 2025 (the “ Agreement End Date ”), provided that the right to terminate on this basis is not available to any party whose breach of the agreement has proximately caused the failure of the closing to occur by