Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 742

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 742
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 which amends and restates the Existing BOXABL Charter in its entirety, has been approved by the Board and adopted by stockholders at a meeting of stockholders;

WHEREAS, the Existing BOXABL Charter is hereby amended and restated in its entirety to read as follows; and

WHEREAS, this Amended Certificate shall become effective upon the date of filing with the Secretary of State of the State of Texas.

1.Name. The name of the corporation is BOXABL Inc. (the “Corporation”).

2.Address; Registered Office and Agent. The address of the Corporation’s registered office in the State of Texas is 211 E 7TH Street, Suite 620, Austin, TX 78701 - 3218, and the name of the Corporation’s registered agent at such address is Corporation Service Company.

3.Purposes. The purpose for which the Corporation is formed is for the transaction of any and all lawful business for which a for-profit corporation may be organized under the TBOC.

4.Number of Shares.

4.1The total number of shares of all classes of stock that the Corporation shall have authority to issue [●] shares, consisting of: (i) [●] shares of Class A common stock, with the par value of $0.0001 per share (the “Class A Common Stock”), (ii) [●] shares of Class B common stock, with the par value of $0.0001 per share (the “Class B Common Stock” and, together with the Class A Common Stock, the “Common Stock”), (iii) [●] shares of Merger Consideration preferred stock, with the par value of $[●] per share (the “Merger Preferred Stock”) and (iv) [●] shares of preferred stock, with the par value of $[●] per share (the “Preferred Stock”). Upon the filing and effectiveness of this Amended Certificate (such effective time, the “Effective Time”), each share of common stock, par value $0.0001 per share, of the Corporation issued and outstanding immediately prior to the Effective Time shall, automatically without any further action by the Corporation or any stockholder, be reclassified into one fully paid and nonassessable share of Class A Common Stock.

4.2Subject to the rights of the holders of any one or more series of Preferred Stock then-outstanding, the number of authorized shares of any class of the Common Stock or the Preferred Stock may be increased or decreased, in each case