Company: FGMCU
Filing Date: 2025-12-30
Form Type: S-4/A
Source: 0001104659-25-124947
Chunk: 487

Company: FG Merger II Corp.
Filing Date: 2025-12-30
Form: S-4/A
Chunk 487
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 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.​​​See Section 2.11 of the BOXABL Bylaws.​See Article 7.1 of the Proposed Charter.​​​Special Meeting of Stockholders​​​Business transacted at a special meeting of stockholders shall be limited to the purposes stated in the notice of meeting.​Only such business shall be conducted at a special meeting of stockholders as shall have been brought before the meeting pursuant to the Combined Company’s notice of meeting. No business other than that specified in the notice of such special meeting shall be transacted at any special meeting of stockholders.​​​See Section 2.7 of the BOXABL Bylaws.​See Article 7.2 of the Proposed Charter and Section 2.4 of the Proposed Bylaws.​​​​​
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#### BOXABL​ ​ ​Combined Company​Notice of Stockholder Meetings​​​Written notice of each meeting of stockholders, stating the purpose of the meeting, the place, if any, date, and time of the meeting, as well as the means of remote communication, if any shall be given in accordance with the manner permitted by Section 2.6 and Section 5.1 of the BOXABL Bylaws to each stockholder of record entitled to vote thereat as of the record date for determining stockholders entitled to notice of the meeting. Such notice shall be provided by BOXABL not less than ten (10) nor more than sixty (60) days before the date of the meeting. In the case of a meeting other than an annual meeting, the notice shall also state the purpose or purposes for which the meeting is called, and the business transacted at such meeting shall be limited to the matters so stated in the notice of meeting.​Written notice of each meeting of stockholders, stating the place, if any, date, and time of the meeting, as well as the means of remote communication, if any, by which stockholders and proxy holders may be deemed present in person and vote at such meeting, and the record date for determining the stockholders entitled to vote at the meeting (if such date is different