Company: FGMCU
Filing Date: 2025-09-18
Form Type: S-4
Source: 0001104659-25-091249
Chunk: 111

Company: FG Merger II Corp.
Filing Date: 2025-09-18
Form: S-4
Chunk 111
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, at [●] [a.m./p.m.] Eastern Time virtually via live webcast at https://www.cstproxy.com/[●], or at such other time, on such other date and at such other place to which the meeting may be adjourned or postponed. Only stockholders who hold FGMC Common Stock at the close of business on the record date will be entitled to notice of or vote at the FGMC Special Meeting. Voting Power; Record Date for the FGMC Special Meeting FGMC stockholders will be entitled to vote or direct votes to be cast at the FGMC Special Meeting if they owned FGMC Common Stock at the close of business on [●], 2025, which is the “record date” for the FGMC Special Meeting. Stockholders will have one vote for each FGMC Common Share owned at the close of business on the record date. 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

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own are properly counted. As of the close of business on the record date, there were 10,295,800 shares of FGMC Common Stock issued and outstanding. Quorum and Vote for the FGMC Special Meeting A quorum of FGMC stockholders is necessary to hold a valid meeting. A quorum will be present if at least a majority of the issued and outstanding FGMC Common Stock on the record date, including those shares held as a constituent part of FGMC Units, are represented in person or by proxy at the FGMC Special Meeting. As of the record date for the FGMC Special Meeting, 5,147,901 shares of FGMC Common Stock would be required to achieve a quorum. The Sponsor, who as of the record date for the FGMC Special Meeting owned approximately [●]% of the issued and outstanding FGMC Common Stock will count towards this quorum. An abstention will be counted towards the quorum requirement. An abstention 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. 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