Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 53

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 53
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 the power to fix the number of directors; |

| ● | FGMC Stockholder Proposal No. 3D  — Unless the Combined Company consents in writing to the selection of an alternative forum, the Southern District of Texas in the State of Texas shall be the sole and exclusive forum for all actions arising outside of the Securities Act, as opposed to FGMC having the Eighth Judicial District Court of Clark County in the State of Nevada as the sole and exclusive forum; |

| ● | FGMC Stockholder Proposal No. 4  — The Director Election Proposal-a proposal to elect four directors who, upon consummation of the Business Combination, will be the directors of the Combined Company (the “Director Election Proposal”); |

| ● | FGMC Stockholder Proposal No. 5  — The Stock Issuance Proposal-a proposal to approve, for purposes of complying with the applicable listing rules of the Nasdaq, the issuance of shares of Combined Company Common Stock pursuant to the Merger Agreement (the “Stock Issuance Proposal”); |

| ● | FGMC Stockholder Proposal No. 6 — Incentive Plan Proposal — to consider and vote upon a proposal to approve the 2025 Omnibus Incentive Plan (the “Incentive Plan,” and the proposal to approve it, the “Incentive Plan Proposal”); and |

| ● | FGMC Stockholder Proposal No. 7  — The FGMC Adjournment Proposal-a proposal to approve the adjournment of the FGMC Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more proposals at the FGMC Special Meeting (the “FGMC Adjournment Proposal”).See “FGMC Stockholder Proposal No. 1: The Business Combination Proposal,” “FGMC Stockholder Proposal No. 2: The Conversion Proposal,” “FGMC Stockholder Proposal No. 3: The Governance Proposals,” “FGMC Stockholder Proposal No. 4: The Director Election Proposal,” “FGMC Stockholder Proposal No. 5 The Stock Issuance Proposal,” “FGMC Stockholder Proposal No. 6: The Incentive Plan Proposal,” and “FGMC Stockholder Proposal No. 7: The FGMC Adjournment Proposal.” |

FGMC will hold the FGMC Special Meeting to consider and vote upon