Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 281

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 281
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                                                                                                                                                                                                                                                                          | ​     | Except as may be otherwise provided for or fixed pursuant to the Proposed Charter (including any preferred stock designation) relating to the rights of the holders of any outstanding series of Combined Company Preferred Stock, the Combined Company Merger Preferred Stock, and subject to the requirements of applicable law, any action required                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |

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#### Provisions​ ​ ​FGMC-NV (Nevada law)​ ​ ​FGMC-TX (Texas law)or permitted to be taken by the stockholders of the Combined Company must be effected at a duly called annual or special meeting of such stockholders and may not be effected by written consent of the stockholders, except that, so long as the Combined Company qualifies as a “controlled company” under Section 303A.00 of the New York Stock Exchange Listed Company Manual or Nasdaq Listing Rule 5615-4(7)(A), any action required or permitted to be taken by the stockholders may be effected by the written consent of the holders of outstanding capital stock of the Combined Company having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.Advance Notice of Stockholder Proposals​Nevada law permits a corporation to include in its bylaws provisions requiring advance notice of stockholder proposals.​The TBOC permits a corporation to include in its bylaws provisions requiring advance notice of shareholder proposals.​​The Nevada Articles of Incorporation provide that advance notice of stockholder nominations for the election of directors and of business to be brought by stockholders before any meeting of the stockholders must be given in the manner provided in the Nevada Bylaws. The Nevada Bylaws provide for specific steps that are required to be taken by a stockholder that wants to submit a proposal to a meeting of the stockholders.​The Proposed Charter provides that advance notice of stockholder nominations for the election of directors and of other business proposed to be brought by stockholders before any meeting of the stockholders must be given in the manner provided in the Proposed Bylaws. The Proposed Bylaws set forth detailed advance notice procedures that must be followed by a stockholder seeking to submit a proposal or nominate a person for election as a director at an annual or special meeting of stockholders.
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#### Provisions​ ​ ​FGMC-NV (Nevada law)​ ​ ​FGMC-TX (Texas law)Amend