Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 21

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 21
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 applicable listing rules of the Nasdaq, the issuance of Combined Company Common Stock pursuant to the Merger Agreement upon consummation of the First Merger (the “ Stock Issuance Proposal ”), (vi) a proposal to approve the 2025 Omnibus Incentive Plan (the “ Incentive Plan ”) attached to the accompanying joint proxy statement/prospectus as Annex D (the “ Incentive Plan Proposal ”), and (vii) a proposal to approve the adjournment of the FGMC Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient votes for the approval of one or more of the proposals at the FGMC Special Meeting (the “ FGMC Adjournment Proposal ”). The Business Combination Proposal, the Conversion Proposal, the Governance Proposals, the Director Election Proposal, the Stock Issuance Proposal, the Incentive Plan Proposal, and the Adjournment Proposal are sometimes collectively referred to herein as the “ FGMC Proposals ”.

The Business Combination will be consummated only if the Business Combination Proposal, the Conversion Proposal, the Director Election Proposal, the Stock Issuance Proposal and the Incentive Plan Proposal (collectively, the “Condition Precedent Proposals”) are approved at the FGMC Special Meeting and if the BOXABL Business Combination Proposal is approved at the BOXABL Special Meeting, which is in turn also cross-conditioned on the Condition Precedent Proposals. Unless waived by the parties to the Merger Agreement, each of the Condition Precedent Proposals is cross-conditioned on the approval of each other. The Governance Proposals are all conditioned on the approval of the Condition Precedent Proposals. The FGMC Adjournment Proposal is not conditioned upon the approval of any other proposal. Each of these proposals is more fully described in the accompanying joint proxy statement/prospectus, which each stockholder is encouraged to read carefully and in its entirety.

As contemplated by the FGMC Charter, a holder of shares of FGMC Common Stock issued as part of the FGMC units in the IPO (such shares, “FGMC Public Shares” and such holder, a “public stockholder”) may request that FGMC redeem all or a portion of such stockholder’s FGMC’s Public Shares for cash if the Business Combination is consummated. Public stockholders may elect to redeem their FGMC Public Shares even if they vote “FOR” the Business Combination Proposal or any