Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 741

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 741
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 further or other action as they may deem necessary or desirable, in order to vest in and confirm to Company, as a Texas corporation, title to, and possession of, any property of Converting Entity acquired prior to the Conversion, and otherwise to carry out the intent and purposes hereof; and the Board of Converting Entity and the proper officers of Converting Entity are fully authorized, in the name of Converting Entity or otherwise, to take any and all such actions.

<div align='center'>B-1-2</div>

Third Party Beneficiaries. The Plan shall not confer any rights or remedies upon any person other than as expressly provided herein.

Section Headings. Section headings are for convenience only and shall not define or limit the provisions of this Plan.

Severability. Wherever possible, each provision of this Plan shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of the Plan is held to be prohibited by or invalid under applicable law, such provision will be ineffective only to the extent of such prohibition or invalidity, without invalidating the remainder of the Plan.

Effect of Electronic and Photocopied Signature. This Plan may be executed by facsimile or electronic signature, and a photocopy or PDF of this Plan shall be effective as an original for all purposes.

<div align='center'>(Signatures follow on next page)

B-1-3</div>

This Plan of Conversion has been executed as of the date first set forth above.

“Converting Entity”

FG MERGER II CORP.,

a Nevada corporation

By (sign):

Name (print):

Title (print):

<div align='center'>Signature Page to Plan of Conversion of FG Merger II Corp.

EXHIBIT A

ARTICLES of conversion

(See Attached)

EXHIBIT B

certificate of conversion

(See Attached)

EXHIBIT C

certificate of FORMATION

(See Attached)

EXHIBIT D

bylaws

(See Attached)</div>

Annex B-2

<div align='center'>SECOND AMENDED AND RESTATED

CERTIFICATE OF FORMATION

of

BOXABL Inc.</div>

WHEREAS, BOXABL Inc. was formed as a Texas corporation by filing of an Amended and Restated Certificate of Incorporation (the “Existing BOXABL Charter”) with the Texas Secretary of State on [●], 2025;

WHEREAS, this Second Amended and Restated Certificate of Formation (this “Amended Certificate”),