Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 260

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 260
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 directors, any two directors or the president, unless the articles of incorporation or bylaws provide otherwise.                                                                                                                                                                                                                                                                                                                                                                                                                                                   |     | Under the TBOC, unless otherwise provided in the certificate of formation or bylaws, special meetings of stockholders may be called by the entire board of directors, the president, or any other person or persons authorized in the certificate of formation or bylaws to call such meetings.                                                                                                                                                                                                                                                                                                                                                                                 |
|                                  |     | The Nevada Articles of Incorporation provide that special meetings of stockholders may be called only by the chair of FGMC’s board of directors, FGMC’s Chief Executive Officer, or the board of directors pursuant to a resolution adopted by a majority of the board of directors, and the ability of FGMC’s stockholders (or any other person) to call a special meeting is specifically denied.                                                                                                                                                                                                                                                     |     | The Proposed Charter provides that, subject to any special rights of the holders of any series of Combined Company Preferred Stock, holders of any Combined Company Merger Preferred Stock and applicable law, special meetings of stockholders may be called only by or at the direction of (i) the board of directors, (ii) the chairman of the board of directors, or (iii) so long as the Combined Company is a “controlled company,” by the Secretary of the Combined                                                                                                                                                                                                      |

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#### ProvisionsFGMC-NV (Nevada law)FGMC-TX (Texas law)Company at the request of any holder entitled to vote generally in the election of directors. The ability of any stockholders of the Combined Company to call a special meeting is denied.Cumulative VotingCumulative voting for directors entitles each stockholder to cast a number of votes that is equal to the number of voting shares held by such stockholder multiplied by the number of directors to be elected and to cast all such votes for one nominee or distribute these aggregate votes among as many candidates as there are positions to be filled. Cumulative voting may enable a minority stockholder or group of stockholders to elect at least one representative to the board of directors where such stockholders would not be able to elect any directors without cumulative voting.Under the TBOC, cumulative voting for directors is permitted only if expressly provided for in the corporation’s certificate of formation. If cumulative voting is authorized, each stockholder is entitled to multiply the number of shares they own by the number of directors to be elected, and may cast the resulting total number of votes for one candidate or distribute those votes among any number of