Company: FGMCU
Filing Date: 2025-01-21
Form Type: S-1/A
Source: 0001104659-25-004764
Chunk: 19

Company: FG Merger II Corp.
Filing Date: 2025-01-21
Form: S-1/A
Chunk 19
---
 merged with Strong/MDI Screen Systems, Inc. and was renamed Saltire Capital Ltd. (TSX: SLT). Since September 2024, Dr.
Govignon serves a director of Saltire Capital Ltd. Dr. Govignon is also a member of the board of directors of B-Scada, Inc. (OTC: SCDA),
a company developing software and hardware products since June 2021. Dr. Govignon served as a member of the board of directors of GreenFirst
Forest Products, Inc. (TSXV: GFP), a public company focused on forest product investments, from January 2019 to December 2021. Dr. Govignon
also served as a Trustee of the StrongVest ETF Trust (US: CWAI) that, invested in a diversified portfolio of corporate bonds with varying
maturities and equity securities from 2017 to 2019. Dr. Govignon has worked in the healthcare and pharmaceutical industry in various
management and pharmacy positions for over 20 years, most recently with ShopRite Pharmacy since 2022 and previously with CVS Health Corporation
(2022-2019 and from 2013-2017), with Acme Markets Inc. (2017-2019) and Rite Aid Corporation (2001-2013). Dr. Govignon received a Bachelor
of Science in Pharmacy and a Doctor of Pharmacy from the University of the Sciences in Philadelphia. We believe Dr. Govignon's managerial
experience and his experience in investing and financial analysis make him qualified to serve on our Board of Directors.

Andrew B. McIntyreserves as our Director since October 2023.
Mr. McIntyre is Managing Director of Segwin Consulting Ltd., a consultancy specializing in M&A advisory and strategy development
and execution. From November 2021 to September 2024, Mr. McIntyre also served as a director and audit committee member of the FG
Acquisition Corp. (TSX: FGAA.U), a special purpose acquisition company which merged with Strong/MDI Screen Systems, Inc. and was renamed
Saltire Capital Ltd. (TSX: SLT). Since September 2024, Mr. McIntyre serves as a director of Saltire Capital Ltd. Since November 2023.
Mr. McIntyre served as Director of GreenFirst Forest Products Inc. (TSXV: GFP) (formerly Itasca Capital Ltd.), a public company focused
on investments in the forest products industry, from June 201