Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 331

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 331
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 but requests such written opinion . NRS 78.751 requires us to indemnify directors, officers, employees
and agents against expenses, including, without limitation, attorneys’ fees, actually and reasonably incurred by such person in
defending an action to the extent they are successful on the merits. We may also pay expenses as they are incurred and in advance of
a final disposition of the action if we receive an undertaking by such director or officer re repay the amount if it is determined by
a court that such person was not entitled to be indemnified.

<div align='center'>II-1</div>

Our amended and restated articles of incorporation authorize us to
indemnify and to advance expenses to each current, former or prospective director, officer, employee or agent of the Corporation to the
fullest extent permitted by Sections 78.7502 and 78.751 of the NRS, or any successor provision of Nevada law allowing greater indemnification
or advancement of expenses.

Our bylaws, which we intend to adopt immediately prior to the closing
of this offering, will provide, among other things, that, to the fullest extent permitted by applicable law, as the same exists or may
hereafter be amended, we shall indemnify and hold harmless any person who was or is a party or is threatened to be made a party to or
is otherwise involved in any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative, or
investigative by reason of the fact that he is or was a director or officer of our company, or is or was serving at our request as a
director, officer, employee or agent of another corporation or of a partnership, joint venture, trust, other enterprise or nonprofit
entity, against all liability and loss suffered and expenses (including, without limitation, attorneys' fees, judgments, fines, ERISA
excise taxes and penalties and amounts paid in settlement) reasonably incurred by him in connection with such proceeding.

We shall also pay the expenses (including, without limitation, attorneys'
fees) incurred in defending or otherwise participating in any such proceeding in advance of its final disposition of any person who was
or is made a party or is threatened to be made a party to or is otherwise involved in any threatened, pending or completed action, suit
or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she is or was a director or
officer of our company or, while a