Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 290

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 290
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 as a stockholder. Such interests include that FGMC’s directors, officers and advisors and the Sponsor (which is owned by certain of FGMC’s directors and officers and certain other investors) will lose their entire investment in FGMC if FGMC does not complete a business combination. When you consider the FGMC board of directors’ recommendation of these proposals, you should keep in mind that FGMC’s directors and officers have interests in the Business Combination that are different from, or in addition to (and which may conflict with), your interests as a stockholder. These interests may influence FGMC’s directors in making their recommendation that you vote in favor of these proposals. These interests were considered by the FGMC board of directors when it approved the Business Combination. See the section entitled “FGMC Stockholder Proposal No. 1: The Business Combination Proposal—Interests of FGMC’s Directors and Executive Officers in the Business Combination” for a further discussion of these considerations.

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FGMC STOCKHOLDER PROPOSAL NO. 6: THE INCENTIVE PLAN PROPOSAL</div>

Overview

The Incentive Plan Proposal—FGMC’s stockholders will be asked to approve the 2025 Omnibus Incentive Plan (the “Incentive Plan”). If the FGMC stockholders approve the Incentive Plan, it will become effective as of [ ], 2025.

Board Recommendation

If approved by FGMC stockholders, the Incentive Plan will become effective and will be administered by the Combined Company board of directors or by a committee that the Combined Company board of directors designates for this purpose (referred to below as the administrator), which will have the authority to make awards under the Incentive Plan.

After careful consideration, FGMC’s board of directors believes that approving the Incentive Plan is in the best interests of the Combined Company. The Incentive Plan promotes ownership in the Combined Company by its employees, nonemployee directors and consultants, and aligns incentives between these service providers and stockholders by permitting these service providers to receive compensation in the form of awards denominated in, or based on the value of, the Combined Company. Therefore, the board of directors of FGMC recommends that the stockholders approve the Incentive Plan.

In evaluating this proposal to approve the Incentive Plan, stockholders should consider all of the information provided herein.

THE FGMC BOARD OF DIRECTORS HAS UNANIMOUSLY RECOMMENDED THAT STOCKHOLDERS VOTE“