Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 445

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 445
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* Biographical Information Biographical information regarding the expected directors and executive officers of the Combined Company is set forth below. Directors Paolo Tiramani, Co-Chief Executive Officer, Director Paolo Tiramani is expected to serve as the co-Chief Executive Officer and a member of the board of directors of the Combined Company. An industrial designer and mechanical engineer, Paolo has over 150 patent filings. Paolo founded BOXABL in 2017 and initially funded BOXABL through his intellectual property investment company 500 Group Inc., which he operated from 1986-2017. Paolo also founded Supercar System in 2014, which he still operates as of present. In each of these roles, his responsibilities consisted of designing innovative technologies and/or products, such as designing the automotive product for Supercar. At Supercar and 500 Group Inc., Paolo also managed various staff, such as the engineering team. Paolo moved operations to Las Vegas, Nevada five years ago for its strategic location, business and tax climate to develop the BOXABL project into an operating company. Paolo served as the CEO of BOXABL until April 22, 2025, when he became the Co-CEO with his son, Galiano Tiramani. Galiano Tiramani, Co-Chief Executive Officer, Director Galiano Tiramani is expected to serve as the co-Chief Executive Officer and a member of the board of directors of the Combined Company. Galiano is a serial entrepreneur who has founded several successful startups. He founded and operated a large green farming and processing facility in Northern California before moving to Las Vegas to pursue BOXABL full time. At BOXABL, effective April 22, 2025, Galiano was appointed as the Company’s Co-Chief Executive Officer. Previously, he served as the Company’s Chief Marketing and Strategy Officer. Galiano holds a bachelor’s degree in business. Paolo and Galiano Tiramani are father and son. Morris A. Davis, Director Morris A. Davis is expected to serve as a member of the board of directors of the Combined Company. Since September 2014, Dr. Davis has served as the Paul V. Profeta Chair in Real Estate and Professor in the Department of Finance and Economics at Rutgers Business School, where he also serves as the Academic Director of the Center for Real Estate. In these roles, he leads academic and industry initiatives in real estate finance and economics, directs research and policy engagement, and advises senior stakeholders on market trends, capital formation