Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 217

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 217
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2019, Mr. McIntyre served Samuel,
Son & Co. Limited in the role of Vice President, Corporate Development. Previously, Mr. McIntyre was Vice President, Corporate
Development at Vicwest Inc. Mr. McIntyre has served on the Boards of Directors of Burloak Technologies Inc., Pre-Insulated Metal
Technologies Inc., BBi Enterprises Inc., MDS Capital Company and the Orthopaedic & Arthritic Institute. Mr. McIntyre’s
formal designations include ICD.D., Chartered Financial Analyst, Master of Business Administration from the Schulich School of Business
and P. Eng.

Number and Terms of Office of Officers and Directors

Our board of directors consists of three members is divided into
three classes with only one class of directors being elected in each year, and with each class (except for those directors appointed
prior to our first annual meeting of stockholders) serving a three-year term. In accordance with NASDAQ corporate governance requirements,
we are not required to hold an annual meeting until one year after our first fiscal year end following our listing on NASDAQ. The term
of office of the first class of directors, consisting of Dr. Richard E. Govignon, Jr, will expire at our first annual meeting of stockholders.
The term of office of the second class of directors, consisting of Andrew B. McIntyre, will expire at the second annual meeting of stockholders.
The term of office of the third class of directors, consisting of Scott D. Wollney, will expire at the third annual meeting of stockholders.

Our officers are appointed by the board of directors and serve at
the discretion of the board of directors, rather than for specific terms of office. Our board of directors is authorized to appoint officers
as it deems appropriate pursuant to our amended and restated articles of incorporation.

Director Independence

The rules of NASDAQ require that a majority of our board of
directors be independent within one year of our initial public offering. Our board of directors has determined that Andrew B. McIntyre,
Scott D. Wollney and Richard E. Govignon are “independent directors” as defined in NASDAQ rules and applicable SEC rules.
Our independent directors will have regularly scheduled meetings at which only independent directors are present.

Executive Officer and Director Compensation

None of our directors have received any cash compensation for services
rendered to us. Commencing on the date that our securities are first listed on NASDAQ through the earlier of consummation of our initial