Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 302

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 302
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 time of the FGMC Special Meeting to approve one or more proposals at the FGMC Special Meeting. The purpose of the FGMC Adjournment Proposal is to permit further solicitation of proxies and votes and to provide additional time for the Sponsor and BOXABL and their respective stockholders to make purchases of FGMC Common Stock or other arrangements that would increase the likelihood of obtaining a favorable vote on the proposals to be put to the FGMC Special Meeting. See the section entitled “FGMC Stockholder Proposal No. 1: The Business Combination Proposal-Interests of FGMC’s Directors and Executive Officers in the Business Combination.”Consequences if the FGMC Adjournment Proposal Is Not ApprovedIf the FGMC Adjournment Proposal is presented to the FGMC Special Meeting and is not approved by the FGMC stockholders, FGMC’s board of directors may not be able to adjourn the FGMC Special Meeting to a later date in the event that, based on the tabulated votes, there are not sufficient votes at the time of the FGMC Special Meeting to approve the Stockholder Proposals. In such events, the Business Combination would not be completed.Vote Required for ApprovalThe FGMC Adjournment Proposal requires approval by the affirmative vote of a majority of the votes cast by holders of FGMC Common Stock, represented in person or by proxy and entitled to vote thereon.An abstention will be counted towards the quorum requirement. An abstention will have no effect on the Adjournment Proposal. A broker non-vote will be counted towards the quorum requirement. A broker non-vote will have no effect on the Adjournment Proposal so long as a quorum is established. The FGMC Adjournment Proposal is not conditioned upon any other proposal.Recommendation of the FGMC Board of DirectorsTHE FGMC BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT FGMC STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE ADJOURNMENT PROPOSAL.The existence of financial and personal interests of one or more of FGMC’s directors may result in a conflict of interest on the part of such director(s) between what he, she or they may believe is in the best interests of FGMC and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FGMC’s directors, officers and advisors have interests in the Business Combination that are different from, or in addition