Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 444

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 444
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 were made under the Plan. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 15, 2025, the Company announced the appointment of Morris A. Davis, Ph.D., to the Company’s Board of Directors beginning December 12, 2025. Dr. Davis has also been appointed to the Audit committee of the Board. As compensation for his service as a director, Dr. Davis will receive $80,000 in cash and $250,000 of restricted stock units under the Company’s current Stock Incentive Plan. Effective December 12, 2025, David R. Cooper II resigned as a director of Company. Mr. Cooper had also been a member of the Company’s compensation committee and its audit committee. There was no disagreement, to the knowledge of the Company’s executive officers, between Mr. Cooper and the Company regarding the Company’s operations, policies or practices. Amendment to the Merger Agreement On November 3, 2025, the Company entered into an Amendment (the “ Amendment ”) to the Merger Agreement. Pursuant to the Amendment, the Parties to the Merger Agreement agreed to extend the Agreement End Date for the Merger Agreement from December 31, 2025, to March 31, 2026.

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MANAGEMENT OF THE COMBINED COMPANY FOLLOWING THE BUSINESS COMBINATION Directors and Executive Officers The following table sets forth certain information concerning the individuals who are anticipated, as of the date of this joint proxy statement/prospectus, to be the directors and executive officers of the Combined Company following the Closing: Directors

| Name             | ​ ​ ​ | Position | ​ ​ ​ | Age |
| Paolo Tiramani   |       | Director |       |  65 |
| Galiano Tiramani |       | Director |       |  37 |
| Morris A. Davis  |       | Director |       |  53 |
| Zvi Yemini       |       | Director |       |  74 |

Executive Officers

| Name              | ​ ​ ​ | Position                           | ​ ​ ​ | Age |
| Paolo Tiramani    |       | Co-Chief Executive Officer         |       |  65 |
| Galiano Tiramani  |       | Co-Chief Executive Officer         |       |  37 |
| Martin Noe Costas |       | Chief Financial Officer, Treasurer |       |  48