Company: FTII
Filing Date: 2025-07-31
Form Type: DEF 14A
Source: 0001641172-25-021616
Chunk: 18

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-31
Form: DEF 14A
Chunk 18
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 shares of common stock sold in the IPO if no qualifying business combinations are consummated on or before a certain date (in our case, August 18, 2025).

On September 16, 2024, FutureTech entered into that certain Agreement and Plan of Merger (the “Merger Agreement”) with Longevity Biomedical Inc and other parties thereto, and FutureTech’s management and Board believe that the Company does not have sufficient time to complete the Business Combination before the Termination Date of August 18, 2025. FutureTech’s Charter provided that FutureTech has until August 18, 2025 to complete a business combination. Accordingly, in order to be able to complete the Business Combination, we will need to obtain the Extension. The only way to extend the time for the Company to complete the Business Combination is to have a separate stockholder vote to amend the current Charter. The Board believes that it is in the best interests of the stockholders to continue FutureTech’s existence until the Extended Date in order to allow FutureTech more time to complete such business combination and is submitting this proposal to the stockholders to vote upon.

Q. What is being voted on?

A.You are being asked to vote on:

| ● | a                                                                                                  
 proposal to amend (the “Charter Amendment”) FutureTech’s amended and restated                      
 certificate of incorporation (as amended, the “Charter”) to extend the date by                     
 which FutureTech has to consummate a business combination for an additional twelve months,         
 from August 18, 2025 (the “Termination Date”) to up to August 18, 2026, by electing                
 to extend the date to consummate an initial business combination on a monthly basis for up         
 to twelve times by an additional one month each time after the Termination Date, until August      
 18, 2026 or a total of up to twelve months after the Termination Date, or such earlier date        
 as determined by our board of directors (the “Board”), unless the closing of                       
 the Company’s initial business combination shall have occurred, which we refer to as               
 the “Extension,” and such later date, the “Extended Date,” provided                                
 that FutureTech II Partners LLC (the “Sponsor”) (or its affiliates or permitted                    
 designees) will deposit into a trust account established for the benefit of the Company’s          
 public stockholders (the “Trust Account”) the lesser of: (i) $25,000 and                           
 (