Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 451

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 451
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 stockholders of FutureTech, the successors to the class of directors whose term expires at that meeting will be elected by plurality vote of all votes cast at such meeting to hold office for a term expiring at the annual meeting of stockholders held in the third year following the year of their election.

Board Committees

Following the closing of the Business Combination, the standing committees of the Board will consist of an audit committee, a compensation committee and a nominating and corporate governance committee. From time to time, the Board may establish other committees, including special committees as it deems necessary and advisable to address specific issues. Following the completion of the Business Combination, FutureTech’s committee charters will be posted on its website www.longevitybiomedical.com, as required by applicable SEC and Nasdaq rules. The information on or available through any of such website is not deemed incorporated in this proxy statement/prospectus and does not form part of this proxy statement/ prospectus.

The Chief Executive Officer and other executive officers will regularly report to the non-executive directors and each standing committee to ensure effective and efficient oversight of its activities and to assist in proper risk management and the ongoing evaluation of management controls.

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Audit Committee

The members of the audit committee will consist of Messrs. [__] doll, with Mr. [__] serving as the chair of the committee. We anticipate that prior to the completion of the Business Combination, the Board will determine that each of these individuals meets the independence requirements of the Sarbanes-Oxley Act, as amended, Rule 10A-3 under the Exchange Act and the applicable listing standards of Nasdaq. Each member of FutureTech’s audit committee can read and understand fundamental financial statements in accordance with Nasdaq audit committee requirements. In making this determination, the Board will examine each audit committee member’s scope of experience and the nature of their prior and/or current employment.

We anticipate that prior to the completion of the Business Combination, the Board will determine that each of [ ] qualify as an audit committee financial expert within the meaning of SEC regulations and meets the financial sophistication requirements of the Nasdaq rules. In making this determination, the Board will consider [ ] formal education and previous and current experience in financial and accounting roles. Both FutureTech’s independent registered public accounting firm and management periodically will meet privately with FutureTech’s audit committee.

The audit committee’s responsibilities will include, among other things:

| ● | appointing,                                                                                                                      
 retaining, setting compensation of, and supervising FutureTech’s independent registered