Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 3

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 3
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BOC”); |

| (ii) | the merger of FG Merger Sub II Inc. (“Merger Sub”) with and into BOXABL, in accordance with the applicable provisions of the Nevada Act (the “First Merger”), with BOXABL continuing as the surviving entity (the “First Merger Surviving Company”); |

| (iv) | the other transactions contemplated by the Merger Agreement and documents related thereto. |

In connection with the Business Combination, FGMC will be renamed “BOXABL Inc.” The “Combined Company” shall refer to FGMC, as so renamed, immediately after the closing of the Business Combination (the “ Closing”). At the effective time of the First Merger, each share of BOXABL’s common stock, par value $0.00001 (“ BOXABL Common Stock ”) (other than certain excluded shares and any shares held by stockholders who properly exercise and do not lose their dissenter’s rights under applicable Nevada law) will be converted into the right to receive a number of shares of common stock of the Combined Company (“ Combined Company Common Stock ”), as determined by the exchange ratio set forth in the Merger Agreement (the “ Common Exchange Ratio ”). The Common Exchange Ratio equals the Aggregate Common Stock Consideration (as defined below) divided by the sum of (x) the number of shares of BOXABL Common Stock outstanding immediately prior to the effective time of the First Merger (“ First Merger Effective Time ”) and (y) the number of shares of BOXABL Common Stock underlying all outstanding securities of BOXABL that are convertible into, exercisable for or exchangeable for shares of BOXABL Common Stock outstanding immediately prior to the First Merger Effective Time. “ Aggregate Common Stock Consideration ” means the number of shares of Combined Company Common Stock equal to the portion of $3,500,000,000 allocated to BOXABL Common Stock and the BOXABL convertible securities divided by $10.00. The Aggregate Common Stock Consideration is expected to be [ ] shares (inclusive of shares issuable in respect of BOXABL convertible securities). No fractional shares will be issued; any fractional share otherwise issuable will be rounded up to the nearest whole share in accordance with the Merger Agreement, and any rounding that results in an excess above the aggregate merger consideration will reduce the consideration otherwise payable to Paolo Tiramani and Galiano Tiramani and their affiliates on a pro rata basis.

Each share of BOXABL’s preferred stock, par value $0.00001 (“BOXABL