Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 105

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 105
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3: The Governance Proposals.” The Director Election Proposal The FGMC stockholders are also being asked to approve the Director Election Proposal. Upon the consummation of the Business Combination, the board of directors of the Combined Company will consist of four directors. Unless waived by the parties to the Merger Agreement, approval of the Director Election Proposal is a condition to the consummation of the Business Combination and the Director Election Proposal is cross-conditioned on the approval of the other Condition Precedent Proposals. For additional information, see “ FGMC Stockholder Proposal No. 4: The Director Election Proposal.” The Stock Issuance Proposal FGMC’s stockholders are also being asked to approve the Stock Issuance Proposal. Unless waived by the parties to the Merger Agreement, approval of the Stock Issuance Proposal is a condition to the consummation of the Business Combination and the Stock Issuance Proposal is cross-conditioned on the approval of the other Condition Precedent Proposals. For additional information, see “ FGMC Stockholder Proposal No. 5: The Stock Issuance Proposal.” The Incentive Plan Proposal FGMC’s stockholders are also being asked to approve the Incentive Plan Proposal. Unless waived by the parties to the Merger Agreement, approval of the Incentive Plan Proposal is a condition to the consummation of the Business Combination and the Incentive Plan Proposal is cross-conditioned on the approval of the other Condition Precedent Proposals. For additional information, see “ FGMC Stockholder Proposal No. 6: The Incentive Plan Proposal .”

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The FGMC Adjournment Proposal

If, based on the tabulated vote, there are not sufficient votes at the time of the FGMC Special Meeting for the approval of one or more proposals at the FGMC Special Meeting, FGMC’s Board of Directors may submit a proposal to adjourn the FGMC Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies. In no event will FGMC solicit proxies to adjourn the FGMC Special Meeting or complete the Business Combination beyond the date by which it may properly do so. The FGMC Adjournment Proposal is not conditioned upon the approval of any other proposal.

For additional information, see “FGMC Stockholder Proposal No. 7: The FGMC Adjournment Proposal.”

FGMC’s Board of Directors’ Reasons for the Business Combination

FGMC was organized