Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 484

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 484
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 the BOXABL Bylaws, and the relevant provisions of the NRS and the TBOC.BOXABL​ ​ ​Combined Company​​​Authorized Capital Stock​​​Under the BOXABL Charter, the total number of shares of all classes of stock which BOXABL is authorized to issue Thirty-Two Billion Two Hundred Million (32,200,000,000) shares of capital stock, consisting of (a) 17,800,000,000 shares of common stock, $0.00001 par value per share (“BOXABL Common Stock”), and (b) 14,400,000,000 shares of preferred stock, $0.00001 par value per share (“BOXABL Preferred Stock”). The board of directors is vested with the authority to designate from time to time one or more series of BOXABL Preferred Stock and to fix for each such series the voting powers, designations, preferences, rights, and qualifications or restrictions thereof, as set forth in the BOXABL Charter.​The Proposed Charter of the Combined Company authorizes the issuance of [●] shares of capital stock, consisting of: (i) [●] shares of Combined Company Class A Common Stock, (ii) [●] shares of Combined Company Class B Common Stock, (iii) [●] shares of Combined Company Merger Preferred Stock, and (iv) [●] shares of Combined Company Preferred Stock.​​​See Article 4 of the BOXABL Charter.​See Article 4 of the Proposed Charter.​​​​​
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#### ​BOXABL​ ​ ​Combined Company​Voting​​Except as otherwise required by law or the BOXABL Charter (including any preferred stock designation), the holders of BOXABL Common Stock possess all voting power with respect to BOXABL, subject to the rights, powers, and preferences of the holders of BOXABL Preferred Stock as set forth in the BOXABL Charter. Each share of BOXABL Common Stock entitles the record holder to one vote per share on all matters submitted to a vote of the stockholders. Except as otherwise provided in the BOXABL Charter or required by law, the holders of BOXABL Common Stock shall vote together as a single class on all matters submitted to a vote of the stockholders. There shall be no cumulative voting for the election of directors or on any other matter.​Except as otherwise required by law or the Proposed Charter (including any preferred stock designation), the holders of Combined Company Common Stock possess all voting power with respect to the Combined Company, subject to the rights of