# EDGAR Filing Document

**Accession Number:** 0001591890
**File Stem:** 0001994194-25-000004
**Filing Date:** 2025-9
**Character Count:** 19257
**Document Hash:** 3140c322452b68d41db7a304655e2a1e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001994194-25-000004.hdr.sgml**: 20250912

**ACCESSION NUMBER**: 0001994194-25-000004

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 16

**CONFORMED PERIOD OF REPORT**: 20250905

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250912

**DATE AS OF CHANGE**: 20250911

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FG Nexus Inc.
- **CENTRAL INDEX KEY:** 0001591890
- **STANDARD INDUSTRIAL CLASSIFICATION:** FINANCE SERVICES [6199]
- **ORGANIZATION NAME:** 09 Crypto Assets
- **EIN:** 461119100
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-36366
- **FILM NUMBER:** 251309599

**BUSINESS ADDRESS:**
- **STREET 1:** 6408 BANNINGTON ROAD
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28226
- **BUSINESS PHONE:** (704) 994-8279

**MAIL ADDRESS:**
- **STREET 1:** 6408 BANNINGTON ROAD
- **CITY:** CHARLOTTE
- **STATE:** NC
- **ZIP:** 28226

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Fundamental Global Inc.
- **DATE OF NAME CHANGE:** 20240229

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** FG Financial Group, Inc.
- **DATE OF NAME CHANGE:** 20201214

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** 1347 Property Insurance Holdings, Inc.
- **DATE OF NAME CHANGE:** 20131113

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): **September 5, 2025**

**FG NEXUS INC.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Nevada** | **001-36366** | **46-1119100** |
| (State or other jurisdiction of<br> incorporation or organization) | (Commission<br> File Number) | (I.R.S. Employer<br> Identification Number) |

---

---

| | |
|:---|:---|
| **6408 Bannington Road**<br> **Charlotte, NC** | **28226** |
| (Address of principal executive offices) | (Zip Code) |

---

Registrant's telephone number, including area code: <u>(704) 994-8279</u>

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Ticker symbol(s) | Name of each exchange on which registered |
| Common Stock, $0.001 par value per share | FGNX | The Nasdaq Stock Market LLC |
| 8.00% Cumulative Preferred Stock, Series A, $25.00 par value per share | FGNXP | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 8.01 Other Events.**

On September 5, 2025, FG Nexus Inc. (the "Company") filed a preliminary Schedule 14C Information Statement (the "Information Statement") to notify its stockholders of certain actions approved by the Company's Board of Directors (the "Board") by written consent and approved by the Company's stockholders by written consent in lieu of a meeting by the holders of a majority of the voting power of our outstanding common stock as of September 4, 2025, the Record Date (the "Joint Written Consent"). The Joint Written Consent approved (i) an amendment to the Company's amended and restated articles of incorporation (the "Current Articles") to: (a) increase the number of authorized shares of capital stock to one trillion (1,000,000,000,000) shares, of which nine hundred billion (900,000,000,000) shares shall be designated as common stock, par value $0.001 per share (the "Common Stock"), one hundred billion (100,000,000,000) shares shall be designated as preferred stock, par value $0.001 per share (the "Preferred Stock"), of which ninety billion (90,000,000,000) of such Preferred Stock shall be undesignated and ten billion (10,000,000,000) shares of such Preferred Stock shall be designated as 8.00% Cumulative Preferred Stock, Series A, par value $25.00 per share (the "Cumulative Preferred Stock"); (b) require that certain "Concurrent Jurisdiction Actions" and "Internal Actions" (as such terms are defined in NRS 78.046, collectively, the "Internal Actions") must be brought solely or exclusively in the Eighth Judicial District Court of Clark County in the State of Nevada and that such Internal Actions should be tried before a judge rather than a jury, in accordance with NRS 78.046(4); (c) clarify that any change of the Company's name shall not require consent of the Stockholders, in accordance with NRS 78.390(8); (d) have the Company "opt out" to the interested stockholder combination provisions set forth in NRS Sections 78.411 to 78.444, inclusive; and (e) have the Company "opt in" to the control share provisions set forth in NRS Sections 78.378 to 78.3793, inclusive; in each case, pursuant to a Certificate of Amendment (the "Charter Amendment"), the form of which is attached hereto as Exhibit 3.1; (ii) an amendment to Article VII, Section 11 of the Company By-Laws (the "By-Laws") to clarify the applicable voting thresholds for proposed amendments to the By-Laws (the "By-Laws Amendment"), the form of which is attached hereto as Exhibit 3.2; and (iii) Amendment No. 4 to our 2021 Equity Incentive Plan (the "Plan Amendment") to increase the number of shares authorized for issuance under the plan.

The Joint Written Consent is the only stockholder approval required to effect the approval of the Charter Amendment, By-Laws Amendment and the Plan Amendment under the Nevada Revised Statutes, the Company's articles of incorporation or bylaws. No consent or proxies are being requested from the Company's stockholders, and the Company's Board is not soliciting the Company's stockholders' consent or proxy in connection with the corporate action (the "Corporate Action") described in this Information Statement. The Corporate Action, as approved by the Joint Written Consent, will not become effective until 20 calendar days after the definitive version of the Schedule 14C Information Statement is first mailed or otherwise delivered to the stockholders and for the Charter Amendment, the Charter Amendment is filed with and declared effective by the Nevada Secretary of State (the "Effectiveness Conditions"). Until the Effectiveness Conditions occur the Charter Amendment, the By-Laws Amendment and the Plan Amendment are of no force and effect.

**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits:

---

| | |
|:---|:---|
| Exhibit | Description |
| 3.1 | [Form of Charter Amendment](ex3-1.htm) |
| 3.2 | [Form of By-Laws Amendment](ex3-2.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **FG NEXUS INC** | **FG NEXUS INC** |
| Date: September 11, 2025 | By: | */s/ Mark D. Roberson* |
|  | Name: | Mark D. Roberson |
|  | Title: | Chief Financial Officer |

---

## Exhibit 3.1

**Exhibit 3.1**

**ATTACHMENT TO**

**CERTIFICATE OF AMENDMENT<br> TO THE<br> AMENDED AND RESTATED**

**ARTICLES OF INCORPORATION<br> OF<br> FG NEXUS INC.**

FG Nexus Inc. (f/k/a Fundamental Global Inc.) (the "**Corporation**"), a corporation organized and existing under and by virtue of the Nevada Revised Statutes (the "**NRS**"), hereby certifies that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. This Certificate of Amendment to the Amended and Restated Articles of Incorporation (this "**Certificate of Amendment**") amends certain provisions of the Articles of Incorporation of the Corporation (the "**Articles of Incorporation**").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. This Certificate of Amendment has been approved and duly adopted by the Corporation's Board of Directors and stockholders in accordance with the applicable provisions of the NRS.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Upon this Certificate of Amendment becoming effective, the Articles of Incorporation shall be amended, as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a. The
 first paragraph of Article IV of the Corporation's Articles of Incorporation is hereby
 amended and restated as follows:

The total number of shares of capital stock which the Corporation shall have the authority to issue is one trillion (1,000,000,000,000) shares, of which (a) nine hundred billion (900,000,000,000) shares shall be designated as common stock, par value $0.001 per share (the "<u>Common Stock</u>"), and (b) one hundred billion (100,000,000,000) shares shall be designated as preferred stock (the "<u>Preferred Stock</u>"), with (i) ten billion (10,000,000,000) shares of such Preferred Stock being designated as preferred stock, par value $25.00 per share, 8.00% Cumulative Preferred Stock, Series A (the "<u>Cumulative Preferred Stock</u>"), and (ii) ninety billion (90,000,000,000) shares of such Preferred Stock being undesignated preferred stock, par value $0.001 per share (the "<u>Undesignated Preferred Stock</u>").

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b. Article
 V is hereby amended by adding the following provision as new Sections 3 and 4 thereunder:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. INTERESTED STOCKHOLDER COMBINATION PROVISIONS OPT-OUT. The Corporation expressly elects not to be governed by the provisions of NRS Sections 78.411 through 78.444 (Combinations with Interested Stockholders), as may be subsequently amended or expanded, or any successor statutes thereto.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. CONTROL SHARE PROVISIONS OPT-OUT. The Corporation expressly elects not to be governed by the provisions of NRS Sections 78.378 through 78.3793 (Acquisition of Controlling Interest), as may be subsequently amended or expanded, or any successor statutes thereto.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c. Article
 IX of the Corporation's Articles of Incorporation is hereby amended and restated as
 follows:

ARTICLE IX

AMENDMENT OF BY-LAWS

In furtherance and not in limitation of the powers conferred upon it by law, the Board shall have the power and is expressly authorized to adopt, amend, alter or repeal the Bylaws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d. Article
 X of the Corporation's Articles of Incorporation is hereby amended and restated as
 follows:

ARTICLE X

AMENDMENT OF ARTICLES OF INCORPORATION

These Articles of Incorporation may be amended at any meeting of the stockholders; <u>provided</u>, that notice of the proposed change was given in the notice of the meeting of the stockholders, if applicable, or by written consent by the stockholders in accordance with Article V, Section 1 of these Articles of Incorporation; <u>provided further</u>, that (i) notwithstanding any other provision of these Articles of Incorporation or any provision of law which might otherwise permit a lesser vote of the stockholders, the affirmative vote of the holders of at least a majority of the voting power of all the then-outstanding shares of stock of the Corporation entitled to vote generally in the election of Directors, voting together as a single class, shall be required for the stockholders to amend any provision of these Articles of Incorporation, and (ii) notwithstanding any other provision of these Articles of Incorporation, the Board shall be permitted at any time to amend these Articles of Incorporation to change the name of the Corporation and, in accordance with NRS Section 78.390(8), no action by the stockholders shall be required if the proposed amendment to these Articles of Incorporation consists only of such name change of the Corporation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e. The
 following provision is hereby added to the Articles of Incorporation as new Article XI:

ARTICLE XI

EXCLUSIVE FORUM FOR CERTAIN LAWSUITS

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. CONSENT TO JURISDICTION. If any action the subject matter of which is within the scope of Article XI, Section 1 immediately above is filed in a court other than a court located within the State of Nevada (a "<u>Foreign Action</u>") in the name of any stockholder, such stockholder shall be deemed to have consented to (i) the personal jurisdiction of the state and federal courts located within the State of Nevada in connection with any action brought in any such court to enforce Article XI, Section 1 (an "<u>FSC Enforcement Action</u>") and (ii) having service of process made upon such stockholder in any such FSC Enforcement Action by service upon such stockholder's counsel in the Foreign Action as agent for such stockholder.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. TRIAL BY JUDGE. Any action the subject matter of which is within the scope of Article XI, Section 1 above shall be decided by a judge (as opposed to a jury), to the extent permitted under applicable laws. Any person or entity purchasing or otherwise acquiring any interest in any security of the Corporation shall be deemed to have notice of and consented to the waiver of jury trial set forth in this Article XI, Section 3 to the maximum extent permitted by applicable laws.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. SEVERABILITY. If any provision or provisions of this Article XI shall be held to be invalid, illegal or unenforceable as applied to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law, the validity, legality and enforceability of such provisions in any other circumstance and of the remaining provisions of this Article XI (including, without limitation, each portion of any sentence of this Article XI containing any such provision held to be invalid, illegal or unenforceable that is not itself held to be invalid, illegal or unenforceable) and the application of such provision to other persons or entities and circumstances shall not in any way be affected or impaired thereby. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article XI.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. This Certificate of Amendment shall become effective at [5:00 p.m.] Eastern Time, on September [___], 2025.

\*\*\*

This Certificate of Amendment to the Articles of Incorporation has been signed by a duly authorized officer of the Company on September [___], 2025.

---

| | |
|:---|:---|
| **FG NEXUS INC.** | **FG NEXUS INC.** |
| By: |  |
| Name: | D. Kyle Cerminara |
| Title: | Chief Executive Officer |

---

*[Signature Page to Certificate of Amendment of FG Nexus Inc.]*

## Exhibit 3.2

**Exhibit 3.2**

**FIRST AMENDMENT TO BY-LAWS**

**OF**

**FUNDAMENTAL GLOBAL INC., a Nevada corporation**

This FIRST Amendment TO BY-LAWS (the "***Amendment***") of FUNDAMENTAL GLOBAL INC. (f/k/a FG Financial Group, Inc.), a Nevada corporation (the "***Corporation***"), is effective as of September [___], 2025 (the "***Amendment Effective Date***").

WHEREAS, Article VII, Section 11 of the By-Laws of the Corporation in effect immediately prior to the Amendment Effective Date (the "***Current By-Laws***") provides, in relevant part, that the Current Bylaws may be altered or amended by a vote of the Board of Directors of the Corporation (the "***Board***") or by the stockholders; and

WHEREAS, the Board desires to amend the Current By-Laws as set forth in this Amendment, effective as of the Effective Date.

NOW, THEREFORE, the Current By-Laws are hereby amended as follows, effective as of the Amendment Effective Date.

&nbsp;&nbsp;&nbsp;&nbsp;1. <u>Amendment to By-Laws</u>. Article VII, Section 11 of the Current By-Laws (as so amended, the "  ***By-Laws*** ")
 is hereby deleted in its entirety and replaced with the following:

SECTION 11. AMENDMENT OF BY-LAWS. The Board shall have the power to adopt, amend, alter or repeal these By-laws. The affirmative vote of a majority of the Board shall be required to adopt, amend, alter or repeal the By-laws.

&nbsp;&nbsp;&nbsp;&nbsp;2. <u>Effect on By-Laws</u>. The terms of this Amendment shall modify and amend the terms of the Current
 By-Laws to the extent expressly modified and amended herein, but every other term and condition
 contained in the Current By-Laws is hereby ratified, affirmed, remains in full force and
 effect and shall remain unchanged unless expressly amended or modified hereby or by another
 written instrument entered into in accordance with the terms of the By-Laws.

&nbsp;&nbsp;&nbsp;&nbsp;3. <u>Governing Law</u>. This Amendment shall be governed by, and construed in accordance with, the laws
 of the State of Nevada, without giving effect to any conflict of laws principles that would
 result in the application of the laws of any jurisdiction other than the State of Nevada.

[***Signature Page Follows***]

IN WITNESS WHEREOF, the Corporation has caused this First Amendment to By-Laws to be executed by its duly authorized representative as of the Amendment Effective Date.

---

| | |
|:---|:---|
| **<u>CORPORATION</u>:** | **<u>CORPORATION</u>:** |
| **FUNDAMENTAL GLOBAL INC.** | **FUNDAMENTAL GLOBAL INC.** |
| By: |  |
| Name: | D. Kyle Cerminara |
| Title: | Chief Executive Officer |

---

*[Signature Page to First Amendment to Bylaws of Fundamental Global Inc.]*