Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 203

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 203
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holders
will be entitled to vote or direct votes to be cast at the Special Meeting if they owned FutureTech Common Stock at the close of business
on [●], 2025, which is the record date for the Special Meeting. Stockholders will have one vote for each share of FutureTech Common
Stock owned at the close of business on the record date. If your shares are held in “street name” or are in a margin or similar
account, you should contact your broker to ensure that votes related to the shares you beneficially own are properly counted. As of the
close of business on the record date, there were [__] shares of Class A Common Stock issued and outstanding.

Quorum

A quorum of FutureTech stockholders
is necessary to hold a valid meeting. A quorum will be present at the Special Meeting if one or more stockholders who together hold a
majority of the issued and outstanding shares of FutureTech Common Stock entitled to vote at the Special Meeting are represented virtually
or by proxy at the Special Meeting. As of the record date for the Special Meeting, [__] shares of FutureTech Common Stock would be
required to achieve a quorum.

Abstentions and Broker Non-Votes

Proxies that
are marked “abstain” and proxies relating to “street name” shares that are returned to FutureTech but marked by
brokers as “not voted” will be treated as shares present for purposes of determining the presence of a quorum on all matters.
Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as votes cast at
the Special Meeting, and otherwise will have no effect on a particular proposal. If a stockholder does not give the broker voting instructions,
under applicable self-regulatory organization rules, its broker may not vote its shares on “non- routine” proposals, such
as the Business Combination Proposal or any of the other Condition Precedent Proposals.

Vote Required for Approval

The approval of
the Business Combination Proposal, the Governance Proposals, which is a non-binding advisory vote, the Incentive Plan Proposal, and the
Adjournment Proposal requires the affirmative vote of a majority of the votes cast by holders of our outstanding shares of FutureTech
Common Stock represented virtually or by proxy and entitled to vote thereon at the Special Meeting. Accordingly, assuming a valid quorum
is established, a Company stockholder’s failure to vote by proxy or to vote