Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 227

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 227
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 Construction Management from the University of Nebraska.

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Code of Business Conduct and Ethics

Prior to the consummation of this offering, we will adopt a Code of
Business Conduct and Ethics applicable to our directors, officers and employees. We have filed a copy of our form of the Code of Business
Conduct and Ethics and our audit committee and compensation committee charters as exhibits to the registration statement of which this
prospectus is a part. You will be able to review this document by accessing our public filings at the SEC’s web site at www.sec.gov.
In addition, a copy of the Code of Business Conduct and Ethics and the charters of the committees will be provided without charge upon
request from us. See the section of this prospectus entitled “Where You Can Find Additional Information.” If we make
any amendments to our Code of Business Conduct and Ethics other than technical, administrative or other non-substantive amendments, or
grant any waiver, including any implicit waiver, from a provision of the Code of Business Conduct and Ethics applicable to our principal
executive officer, principal financial officer principal accounting officer or controller or persons performing similar functions requiring
disclosure under applicable SEC or NASDAQ rules, we will disclose the nature of such amendment or waiver on our website. The information
included on our website is not incorporated by reference into this Form S-1 or in any other report or document we file with the
SEC, and any references to our website are intended to be inactive textual references only.

Conflicts of Interest

In general, officers and directors of a corporation incorporated under
the laws of the State of Nevada are required to present business opportunities to a corporation if:

| · | the corporation could financially undertake the opportunity;               |
| · | the opportunity is within the corporation’s line                           
 of business; and                                                           |
| · | it would not be fair to our company and its stockholders                   
 for the opportunity not to be brought to the attention of the corporation. |

Each of our officers and directors presently has, and any of them
in the future may have additional, fiduciary or contractual obligations to another entity pursuant to which such officer or director
is or will be required to present a business combination opportunity to such entity, including other special purpose acquisition companies.
Accordingly, if any of our officers or directors becomes aware of a business combination opportunity which is suitable for an entity
to which he or she has then-current fiduciary or contractual obligations, he or she