Company: FTII
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020051
Chunk: 2

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 2
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 proposal to direct (the “Adjournment Proposal”) the chairman of the special meeting to adjourn the special meeting to                   
 a later time, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the     
 special meeting, there are not sufficient votes to approve the foregoing proposals.                                                     |

Each of the Charter Amendment Proposal and Adjournment Proposal are more fully described in the accompanying proxy statement. The Adjournment Proposal will only be presented to our stockholders in the event, based upon the tabulated vote at the time of the special meeting, there are not sufficient votes to approve one or more of the other proposals set forth in the accompanying proxy statement.

The purpose of the Charter Amendment is to allow FutureTech more time to complete an initial business combination.

As previously announced, on September 16, 2024, FutureTech entered into an Agreement and Plan of Merger (the “Merger Agreement”), by and among FutureTech, Longevity Biomedical, Inc., a Delaware corporation (“Longevity”), LBI Merger Sub, Inc. (the “Merger Sub”), a Delaware corporation and direct, wholly-owned subsidiary of the Company, and Bradford A. Zakes, solely in the capacity as seller representative (the “Business Combination”). However, FutureTech’s charter provided that FutureTech has until August 18, 2025 to complete a business combination. While we are using our best efforts to complete the Business Combination as soon as practicable, our management and the board of directors of FutureTech (the “Board”) believe that there will not be sufficient time before the Termination Date of August 18, 2025 to complete the Business Combination. Accordingly, the Board believes that in order to be able to complete the Business Combination, we will need to obtain the Extension. The only way to obtain the Extension for the Company to complete the Business Combination (the “Combination Period”) is to have a separate stockholder vote to amend the current Charter.

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The Company is working towards completing the Business Combination before December 31, 2025. The Company’s management believes that it can close the Business Combination before December 31, 2025. However, out of an abundance of caution, the Company is seeking an extension until August 18, 2026. If the Charter Amendment is approved, the Company will have the Combination Period extended to August 18,