Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 113

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 113
---
 proposal presented at the FGMC Special Meeting so long as a quorum is established. An abstention will be counted towards the quorum requirement. An abstention will have the same effect as a vote against the Conversion Proposal and the Business Combination Proposal, but no effect on any other proposal presented at the FGMC Special Meeting so long as a quorum is established. 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, but no effect on any other proposal presented at the FGMC Special Meeting so long as a quorum is established.

<div align='center'>43</div>

The BOXABL Special Meeting Date, Time and Place of the BOXABL Special Meeting The BOXABL Special Meeting is to be held on [●], 2025, at [●] [a.m./p.m.] Eastern Time virtually via live webcast at [●], or at such other time, on such other date and at such other place to which the meeting may be adjourned or postponed. Only stockholders who hold BOXABL Common Stock at the close of business on the record date will be entitled to notice of or vote at the BOXABL Special Meeting. Voting Power; Record Date for the BOXABL Special Meeting BOXABL stockholders will be entitled to vote or direct votes to be cast at the BOXABL Special Meeting if they owned BOXABL Common Stock at the close of business on [●], 2025, which is the “record date” for the BOXABL Special Meeting. In respect to the BOXABL Stockholder Proposals, each holder of BOXABL Common Stock is entitled to one vote for each such share owned at the close of business on the record date. As of the close of business on the record date for the BOXABL Special Meeting, there were 3,000,000,000 shares of BOXABL Common Stock. Quorum and Vote for the BOXABL Special Meeting A quorum of BOXABL stockholders is necessary to hold a valid meeting. The presence, in person or by proxy, of holders of shares of BOXABL Common Stock constituting at least a majority of the votes which could be cast by the holders of all outstanding shares of BOXABL Common Stock is necessary to constitute a quorum at the BOXABL Special Meeting. As of the record date for the BOXABL Special Meeting, shares of BOXABL Common Stock constituting voting power of at least [1,500,000,001] votes would be required to