Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 131

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 131
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 should keep in mind that FGMC’s directors, officers and advisors have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. These interests may influence FGMC’s directors in making their recommendation that you vote in favor of these proposals. These interests

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were considered by the FGMC board of directors when it approved the Business Combination. 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” for a further discussion of these considerations. FGMC’s board of directors has unanimously approved each of the FGMC Stockholder Proposals . FGMC’s board of directors unanimously recommends that FGMC stockholders:

| ● | Vote “FOR” the Business Combination Proposal; |

| ● | Vote “FOR” the Conversion Proposal (including the Proposed Charter and the Proposed Bylaws); |

| ● | Vote “FOR” the Governance Proposals; |

| ● | Vote “FOR” the Director Election Proposal; |

| ● | Vote “FOR” the Stock Issuance Proposal; |

| ● | Vote “FOR” the Incentive Plan Proposal; and |

| ● | Vote “FOR” the FGMC Adjournment Proposal. |

Interests of BOXABL’s Directors and Executive Officers in the Business Combination Unless the context otherwise requires, all references in this subsection to “we,” “us” or “our” refer to the business of BOXABL. When you consider the recommendation of the BOXABL board of directors in favor of approval of the BOXABL Business Combination Proposal, you should keep in mind that BOXABL’s directors and executive officers have interests in such proposal that are different from, or in addition to (and which may conflict with), those of BOXABL stockholders. These interests include, among other things, the interests listed below:

| ● | Certain of BOXABL’s existing directors and officers are expected to continue to serve in their existing roles as directors and officers of the Combined Company upon the consummation of the Business Combination and receive compensation and benefits from the Combined Company for such service. In addition, the Proposed Charter and the Proposed Bylaws will provide indemnification and advancement of expenses for the Combined Company’s directors and officers to the fullest extent permitted by the TBOC, subject to certain limited exceptions, and the Combined Company will enter into indemnification agreements with each of its directors and officers. |