Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 275

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 275
---
 their respective successors are duly elected and
qualified, or until their earlier resignation, removal, or death. The number of directors will be determined from time to time exclusively
by the post-combination board of directors pursuant to a resolution adopted by the affirmative vote of a majority of the Board;

● Provide
that that subject to the rights of the holders of any outstanding series of preferred stock, any director, or the entire post-combination
board of directors, may be removed, with or without cause, by the affirmative vote of a sixty-six and two-thirds percent (66 ⅔%)
of the voting power of the stock outstanding and entitled to vote thereon;

● Delete
the prior provisions under Article IX (Business Combination Requirements; Existence) relating to our status as a blank check company;

● Provide
that in addition to any other votes required by law or the Second Amended and Restated Certificate of Incorporation, including any preferred
stock designation, the affirmative vote of the holders representing at least sixty-six and two-thirds percent (66 ⅔%) of the voting
power of the stock outstanding and entitled to vote thereon, voting together as a single class, is required to adopt, amend or repeal,
or adopt any provision inconsistent with, Articles V (Board of Directors), VI (Stockholders), VII (Liability and Indemnification; Corporate
Opportunity), VIII (Exclusive Forum), and IX (Amendments) of the Second Amended and Restated Certificate of Incorporation;

● Provide
that in addition to any amendment to other votes required by law or the Second Amended and Restated Certificate of Incorporation, stockholders
of the post-combination company can adopt, amend or repeal, or adopt any provision of the bylaws of the post-combination company only
by the affirmative vote of the holders of at least sixty-six and two-thirds percent (66 ⅔%) of the voting power of the stock outstanding
common stock outstanding and entitled to vote thereon, voting together as a single class.

| 141 |

Reasons for the Amendments

The Board’s
reasons for proposing each of these amendments to the certificate of incorporation are set forth below.

● Name
Change: Currently, FutureTech’s name is FutureTech II Acquisition Corp. The Board believes the name of the post-combination company
should more closely align with the name of the post-Business Combination operating business and therefore has proposed the name change.

● Corporate
Purpose: The Board