Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 268

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 268
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 each case, under the TBOC. See “FGMC Stockholder Proposal No. 3: The Governance Proposals” for additional information.

Name; Headquarters

The name of the Combined Company after the Business Combination will be BOXABL Inc. and its headquarters will be located at 5345 E. N. Belt Road, North Las Vegas, NV 89115.

Vote Required for Approval

The Conversion Proposal and the Business Combination Proposal require approval by the affirmative vote of the holders of a majority of the outstanding shares of FGMC Common Stock entitled to vote thereon.

An abstention will be counted towards the quorum requirement. An abstention will have the same effect as a vote against the Business Combination Proposal. A broker non-vote will be counted towards the quorum requirement and will have the same effect as a vote against the Conversion Proposal and the Business Combination 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.

The FGMC board of directors has not retained an unaffiliated representative to act solely on behalf of unaffiliated stockholders of FGMC for purposes of negotiating the terms of the Business Combination on their behalf and/or preparing a report concerning the approval of the Business Combination.

Recommendation of FGMC’s Board of Directors

THE FGMC BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT THE FGMC STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE BUSINESS COMBINATION PROPOSAL.

The existence of financial and personal interests of one or more of FGMC’s directors may result in a conflict of interest on the part of such director(s) between what he, she or they may believe is in the best interests of FGMC and its stockholders and what he, she or they may believe is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FGMC’s directors, officers and advisors have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. Such interests include that FGMC’s directors, officers and advisors and the Sponsor (which is owned by certain of FGMC’s directors and officers and certain other investors) will lose their entire investment in FGMC if FGMC does not complete a business combination. When