Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 104

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 104
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| ● | FGMC Stockholder Proposal No. 3A — Under the Proposed Charter, the Combined Company will be authorized to issue [        ]number of shares of capital stock as set forth in the Proposed Charter, consisting of (i) [        ]shares of Class A common stock, par value $0.0001 per share, (ii) [        ] shares of Class B common stock, par value $0.0001 per share, (iii) [        ] shares of Combined Company Merger Preferred Stock, par value as [        ], and (iv) [        ] shares of Combined Company Preferred Stock, as opposed to FGMC being authorized to authorized to issue 104,000,000 shares, consisting of (a) 100,000,000 shares of common stock, par value $0.0001 per share and (b) 4,000,000 shares of preferred stock, par value $0.001 per share; |

| ● | FGMC Stockholder Proposal No. 3B — Under the Proposed Charter, holders of shares of Combined Company Class A Common Stock will be entitled to cast one vote per share of Combined Company Class A Common Stock, and holders of shares of Combined Company Class B Common Stock will be entitled to cast ten (10) votes per share of Combined Company Class B Common Stock on all matters on which stockholders are generally entitled to vote, as opposed to FGMC Common Stock being entitled to one vote per share of FGMC Common Stock; |

| ● | FGMC Stockholder Proposal No. 3C — Under the Proposed Charter, the board of directors of the Combined Company will be comprised of not less than two (2) and not more than nine (9) directors, with the exact number of directors to be determined from time to time by the board of directors, as opposed to FGMC’s board of directors having the power to fix the number of directors; |

FGMC Stockholder Proposal No. 3D —Unless the Combined Company consents in writing to the selection of an alternative forum, the Southern District of Texas in the State of Texas shall be the sole and exclusive forum for all actions arising outside of the Securities Act, as opposed to FGMC having the Eighth Judicial District Court of Clark County in the State of Nevada as the sole and exclusive forum. The Governance Proposals are all conditioned on the approval of the Condition Precedent Proposals (unless waived by the parties). For additional information, see “ FGMC Stockholder Proposal No.