Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 222

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 222
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 a nominating and corporate governance committee of the board of directors. The initial members
of our nominating and corporate governance will be Scott D. Wollney, Richard E. Govignon, and Andrew B. McIntyre. Scott D. Wollney will
serve as chair of the nominating and corporate governance committee.

We will adopt a nominating and corporate governance committee charter,
which will detail the purpose and responsibilities of the nominating and corporate governance committee, including:

| · | identifying and screening individuals qualified to                                                                                       
 serve as directors, consistent with criteria approved by the board, and recommending to the board of directors candidates for nomination 
 for election at the annual meeting of stockholders or to fill vacancies on the board of directors;                                       |

| · | developing and recommending to the board of directors                 
 and overseeing implementation of our corporate governance guidelines; |

| · | coordinating and overseeing the annual self-evaluation                                                               
 of the board of directors, its committees, individual directors and management in the governance of the company; and |

| · | reviewing on a regular basis our overall corporate              
 governance and recommending improvements as and when necessary. |

The charter will also provide that the nominating and corporate governance
committee may, in its sole discretion, retain or obtain the advice of, and terminate, any search firm to be used to identify director
candidates, and will be directly responsible for approving the search firm’s fees and other retention terms.

We have not formally established any specific, minimum qualifications
that must be met or skills that are necessary for directors to possess. In general, in identifying and evaluating nominees for director,
the board of directors considers educational background, diversity of professional experience, knowledge of our business, integrity,
professional reputation, independence, wisdom, and the ability to represent the best interests of our stockholders. Prior to our initial
business combination, holders of our public shares will not have the right to recommend director candidates for nomination to our board
of directors.

Compensation Committee Interlocks and Insider Participation

None of our executive officers currently serves, and in the past year
has not served, as a member of the compensation committee of any entity that has one or more executive officers serving on our board
of directors.

Senior Advisor to the Board of Directors

We haved appointed D. Kyle Cerminara, Ndamukong Suh and M. Wesley
Schrader as a senior advisor. Senior Advisors will assist our management team with sourcing and evaluating business opportunities and
devising plans and strategies to optimize any business