Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 20

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 20
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 will converted from the FGMC’s Public Right upon close of Business Combination. |

Stockholders will experience additional dilution to the extent the Combined Company issues additional shares of Combined Company Common Stock or Combined Company Merger Preferred Stock after the Closing. Please see “ Unaudited Pro Forma Condensed Combined Financial Information” for further information. FGMC Special Meeting The FGMC board of directors cordially invites the stockholders of FGMC to attend a special meeting (the “ FGMC Special Meeting”) of stockholders of FGMC, on [●], 2025 at [●] [a.m./p.m.] Eastern Time virtually via live webcast at https://www.cstproxy.com/[●], or at such other time, on such other date and at such other place to which the meeting may be adjourned or postponed. For purposes of attendance at the FGMC Special Meeting, all references in the accompanying joint proxy statement/prospectus to “present in person” or “in person” shall mean virtually present at the FGMC Special Meeting. At the FGMC Special Meeting, FGMC stockholders will be asked to consider and vote upon (i) a proposal to approve and adopt the Merger Agreement (the “ Business Combination Proposal ”), (ii) a proposal to convert FGMC from a Nevada corporation to a Texas corporation prior to the consummation of the First Merger and in connection therewith, adopt and approve a plan of conversion (“ Plan of Conversion ”), certificate of formation (the “ Proposed Charter ”) and bylaws of the converted Texas corporation (the “ Proposed Bylaws ”) in the forms attached to the accompanying joint proxy statement/prospectus as Annexes B-1, B-2 and B-3 (collectively, the “ Conversion Proposal ”), (iii) four separate proposals with respect to certain governance provisions in the Proposed Charter and the Proposed Bylaws of the Combined Company, in the form attached to the accompanying joint proxy statement/prospectus as Annexes B-2 and B-3, 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, which will be voted upon on a non-binding advisory basis (collectively, the “ Governance Proposals ”), (iv) a proposal to elect four directors who, upon consummation of the Business Combination, will be the directors of the Combined Company (the “ Director Election Proposal ”), (v) a proposal to approve, for purposes of complying with the