Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 738

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 738
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 CONVERSION

OF FG MERGER II CORP., A NEVADA CORPORATION

TO

FG MERGER II CORP., A TEXAS CORPORATION</div>

This Plan of Conversion (this “Plan”), dated as of [ ], 2025, is hereby adopted by FG MERGER II CORP., a Nevada corporation (the “Converting Entity”), in order to set forth the terms, conditions and procedures governing the conversion of the Converting Entity into FG MERGER II CORP., a Texas corporation (the “Company”), pursuant to Section 92A.205 of the Nevada Revised Statutes (the “NRS”), Section 10.103 of the Texas Business Organizational Code (the “TBOC”), and in accordance with this Plan.

<div align='center'>RECITALS</div>

WHEREAS, the Converting Entity is a corporation duly organized and existing under the laws of the State of Nevada; and

WHEREAS, the board of directors (the “Board”) of the Converting Entity deems it advisable for the general welfare and advantage of the Converting Entity and its stockholders (the “Stockholders”) that the Converting Entity convert from a Nevada corporation into a Texas corporation pursuant to this Plan and pursuant to the applicable provisions of the laws of the State of Nevada and State of Texas.

<div align='center'>PLAN OF CONVERSION</div>

**NOW, THEREFORE, the Converting Entity shall be converted and reorganized upon the following terms and conditions:

Effective Date. The effective date of this Plan (the “Effective Date”) shall be upon the filing of (i) the Articles of Conversion in the form attached hereto as Exhibit A to be filed with the Nevada Secretary of State, (ii) the Certificate of Conversion in the form attached hereto as Exhibit B with the office of the Texas Secretary of State, and (iii) the Certificate of Formation for the Company in the form attached hereto as Exhibit C with the office of the Texas Secretary of State.

The Conversion. As of the Effective Date, the Converting Entity shall be converted into the Company (the “Conversion”) and the Bylaws in the form attached hereto as Exhibit D (the “Bylaws”) shall be the Bylaws of the Company.

Directors and Officers. At the Effective Date, the member of the Board of the Converting Entity shall continue to serve as the Board of Directors of the Company, and each officer of the Converting Entity shall continue to serve the Company in the same capacity(ies)