Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 286

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 286
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ation of the Business Combination, the initial board of directors of the Combined Company will consist of four directors as follows:

| ● | Paolo Tiramani, the Co-Chief Executive Officer of BOXABL, who will be the Co-Chief Executive Officer of the Combined Company; |

| ● | Galiano Tiramani, the Co-Chief Executive Officer of BOXABL, who will be the Co-Chief Executive Officer of the Combined Company; |

| ● | Morris A. Davis; and |

| ● | Zvi Yemini; |

each of whom will thereafter be designated, nominated and elected as contemplated by the Proposed Organizational Documents. Accordingly, FGMC’s board of directors has nominated each of the individuals above to serve as directors of the Combined Company upon the consummation of the Business Combination, in accordance with the terms and subject to the conditions of the Proposed Organizational Documents. For more information on the experience of each of these director nominees, please see the section entitled “Management of the Combined Company Following the Business Combination”of this joint proxy statement/prospectus. Vote Required for Approval The election of each director requires the affirmative vote of a plurality of the votes cast thereon at the Special Meeting. “ Plurality ”means that the individuals who receive the largest number of votes cast “FOR”are elected as directors. A stockholder’s failure to vote by proxy or to vote in person at the Special Meeting will have no effect on the Director Election Proposal. You may vote “FOR”or “WITHHOLD”authority to vote for each of the director nominees with respect to the Director Election Proposal. Shares as to which a stockholder withholds voting authority in the election of directors and broker non-votes will be counted towards the number of shares of common stock required to validly establish a quorum but will not be counted as voting thereon and therefore will have no effect on the outcome of the vote on the Director Election Proposal. The Business Combination Proposal is conditioned on the approval of each of the Condition Precedent Proposals. Therefore, if any of the Condition Precedent Proposals is not approved, the Business Combination Proposal will have no effect, even if approved by holders of FGMC Common Stock.

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#### Recommendation of the FGMC Board of DirectorsTHE FGMC BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT FGMC STOCKHOLDERS VOTE “FOR” EACH OF THE NOMINEES IN THE DIRECTOR ELECTION PROPOSAL.The existence of financial and personal interests