Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 738

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 738
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b) holder of Class B Common Stock that is not an individual, any Relative of any individual that is a beneficial owner (as such term is defined in Rule 13d-3 under the Exchange Act) of a majority of either: (i) the outstanding shares of common stock (or similar securities or interests in the case of an entity other than a corporation) of such holder; or (ii) the combined voting power of the outstanding securities entitled to vote under ordinary circumstances in the election of directors (or in the selection of any other similar governing body in the case of an entity other than a corporation) of such holder.

(gg)“Stock Adjustment” is defined in Section ‎H5.1(c)(iii)

(hh)“Stock Exchange Rules” means the rules and regulations for listed companies as in effect from time to time of the principal United States national securities exchange on which the Class A Common Stock is listed for trading, which as of the date hereof is the New York Stock Exchange.

(ii)“TBOC” means the Texas Business Organizations Code, as the same may be amended from time to time.

(jj)“Tiramanis” is defined in Section H5.1(b)(i).

(kk)“Tiramani Control” means that shares representing a majority of the voting power of all of the then-outstanding shares of capital stock of the Corporation entitled to vote at an annual or special meeting duly noticed and called in accordance with this Amended Certificate is beneficially owned by the Tiramanis.

(ll)“Tiramani Group” is defined in Section H5.1(b)(i).

<div align='center'>B-2-11</div>

Annex B-3

<div align='center'>Second Amended and Restated Bylaws of

BOXABL Inc.

Article I— Corporate Offices</div>

1.1Registered Office.

The address of the registered office of BOXABL Inc. (the “Corporation”) in the State of Texas, and the name of its registered agent at such address, shall be as set forth in the Corporation’s certificate of formation, as the same may be amended and/or restated from time to time (the “Certificate of Formation”).

1.2Other Offices.

The Corporation may have additional offices at any place or places, within or outside the State of Texas, as the Corporation’s Board may from time to time establish or as the business of the Corporation may require.

<div align='center'>Article II— Meetings of Stock