Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 28

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 28
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 proxy statement/prospectus to make sure that your shares are represented at the BOXABL Special Meeting.If you sign, date and return your proxy card without indicating how you wish to vote, your proxy will be voted FOR each of the proposals presented at the BOXABL Special Meeting. If you fail to return your proxy card and do not attend the BOXABL Special Meeting in person, the effect will be, among other things, that your shares will not be counted for purposes of determining whether a quorum is present at the BOXABL Special Meeting and will not be voted, which will have the same effect as a vote against the BOXABL Stockholder Proposals. If you attend the BOXABL Special Meeting in person and you fail to vote, your shares will be counted for purposes of determining whether a quorum is present and your failure to vote will have the same effect as a vote against the BOXABL Stockholder Proposals. An abstention will be counted towards the quorum and will have the same effect as a vote against the BOXABL Stockholder Proposals. If you are a stockholder of record and you attend the BOXABL Special Meeting and wish to vote in person, you may revoke your proxy by transmitting a revocation to BOXABL or by attending the meeting and voting in person.On behalf of the FGMC board of directors and the BOXABL board of directors, FGMC and BOXABL would like to thank you for your support and look forward to the successful completion of the Business Combination.Sincerely,Scott D. WollneyPaolo TiramaniChairman of the Board of Directors of FG Merger II Corp.Co-Chief Executive Officer of BOXABL Inc.​NEITHER THE SECURITIES AND EXCHANGE COMMISSION NOR ANY STATE SECURITIES REGULATORY AGENCY HAS APPROVED OR DISAPPROVED THE TRANSACTIONS DESCRIBED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS, PASSED UPON THE MERITS OR FAIRNESS OF THE BUSINESS COMBINATION OR RELATED TRANSACTIONS OR PASSED UPON THE ADEQUACY OR ACCURACY OF THE DISCLOSURE IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS. ANY REPRESENTATION TO THE CONTRARY CONSTITUTES A CRIMINAL OFFENSE.The accompanying joint proxy statement/prospectus is dated [●], 2025 and is first being mailed to FGMC’s stockholders and BOXABL’s stockholders on or about [●], 2025.​