Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 114

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 114
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 achieve a quorum. Abstentions will be considered present for the purposes of establishing a quorum. The proposals presented at the BOXABL Special Meeting require the following votes:

| ● | BOXABL Business Combination Proposal: The BOXABL Business Combination Proposal requires approval by an affirmative vote of the holders of a majority of the outstanding shares of BOXABL Common Stock. |

| ● | BOXABL Adjournment Proposal: The BOXABL Adjournment Proposal requires approval by an affirmative vote of the holders of shares of BOXABL Common Stock having a majority of the voting power of BOXABL present in person or represented by a proxy at the BOXABL Special Meeting. |

Pursuant to the BOXABL Support Agreement, certain BOXABL stockholders agreed to, among other things, vote in favor of and consent to adopting the Merger Agreement and the transactions contemplated thereby. As of the record date for the BOXABL Special Meeting, such BOXABL stockholders accounted for approximately 73.79% of the number of then-outstanding shares of BOXABL Common Stock and approximately 73.79% of the voting power of the then-outstanding shares of BOXABL Common Stock. Accordingly, the necessary BOXABL stockholder approvals outlined above will be obtained. An abstention will be counted towards the quorum and will have the same effect as a vote “AGAINST” the BOXABL Stockholder Proposals. If you attend the BOXABL Special Meeting in person and you fail to vote, your shares will be counted for purposes of determining whether a quorum is present and your failure to vote will have the same effect as a vote “AGAINST” the BOXABL Stockholder Proposals. If you fail to return your proxy card and do not attend the BOXABL Special Meeting in person, the effect will be, among other things, that your shares will not be counted for purposes of determining whether a quorum is present at the BOXABL Special Meeting and will not be voted, which will have the same effect as a vote “AGAINST” the BOXABL Stockholder Proposals so long as a quorum is established. Redemption Rights As contemplated by the FGMC Charter, a public stockholder may request that FGMC redeem all or a portion of such stockholder’s FGMC Public Shares for cash if the Business Combination is consummated. If you are a FGMC public stockholder and wish to exercise your right to redeem your FGMC Public Shares, you must:

| (i) | if you hold FGMC Units, separate the underlying FGMC Public Shares and