Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 222

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 222
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 on at the FGMC Special Meeting. If you do not provide instructions with your proxy, your broker, bank or other nominee may deliver a proxy card expressly indicating that it is NOT voting your shares; this indication that a broker, bank or nominee is not voting your shares is referred to as a “broker non-vote.” 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. You should instruct your broker to vote your shares in accordance with directions you provide. A failure to vote will have the same effect as a vote AGAINST the BC Prop and Conversion Proposal. Voting Your Shares at the FGMC Special Meeting Each FGMC Common Share that you own in your name entitles you to one vote on the FGMC Stockholder Proposals. Your proxy card shows the number of FGMC Common Stock that you own. If your shares are held in “street name” or are in a margin or similar account, you should contact your broker to ensure that votes related to the shares you beneficially own are properly counted. There are two ways to vote your FGMC Common Stock at the FGMC Special Meeting:

| ● | You can vote by signing and returning the enclosed proxy card. If you vote by proxy card, your “proxy,” whose name is listed on the proxy card, will vote your shares as you instruct on the proxy card. If you sign and return the proxy card but do not give instructions on how to vote your shares, your shares will be voted as recommended by FGMC’s board of directors “FOR” the Business Combination Proposal, “FOR” the Conversion Proposal, “ “FOR” each of the separate Governance Proposals, “FOR” the Director Election Proposal, “FOR” the Stock Issuance Proposal, “FOR” the Incentive Plan Proposal and “FOR” the FGMC Adjournment Proposal. Votes received after a matter has been voted upon at the FGMC Special Meeting will not be counted. |

| ● | You may attend, vote and examine the list of holders entitled to vote at the FGMC Special Meeting by visiting https://www.cstproxy.com/s[●]/2025 and entering the control number found on your proxy card, voting instruction form or notice included in the proxy materials. However, if your shares are held in the name of your broker, bank or another nominee,