Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 55

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 55
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 Condensed Combined Financial Information” for more information.

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Date, Time and Place of Special Meeting of FutureTech’s Stockholders The Special Meeting will be held on [●], 2025 at 9:00 a.m. Eastern Time, in a virtual only format, by visiting https://www.cstproxy.com/futuretechii/2025,to consider and vote upon the proposals to be put to the Special Meeting, including, if necessary, the Adjournment Proposal, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Meeting, each of the Condition Precedent Proposals has not been approved. Voting Power; Record Date FutureTech stockholders 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. Warrants do not have voting rights. As of the close of business on the record date, there were [__] shares of Class A Common Stock issued and outstanding. Quorum and Vote of FutureTech Stockholders 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 FutureTech Common Stock entitled to vote at the Special Meeting are represented virtually (virtual presence via the Internet) 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. 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 virtually at the Special Meeting, will have no effect on the Business Combination Proposal, the