Company: FTII
Filing Date: 2025-07-31
Form Type: DEF 14A
Source: 0001641172-25-021616
Chunk: 10

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-31
Form: DEF 14A
Chunk 10
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Charter Amendment Proposal”); and                                                             |
| ● | a proposal to direct (the                                                                                                              
 “Adjournment Proposal”) the chairman of the special meeting to adjourn the special meeting to a later date or dates,                   
 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.                                                                     |

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, LBI Merger Sub, Inc., 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”). FutureTech’s Charter provided that FutureTech has until August 18, 2025 to complete a business combination. Our management and Board believe that the Company does not have sufficient time to complete the Business Combination before August 18, 2025. Accordingly, in order to be able to complete the Business Combination, we will need to obtain the Extension. The only way to extend the time for the Company to complete the Business Combination (the “Combination Period”) is to have a separate stockholder vote to amend the current Charter. Without the Extension, the Board believes that there is significant risk that we might not, despite our best efforts, be able to complete the Business Combination on or before the Termination Date. If that were to occur, we would be precluded from completing the Business Combination and would be forced to liquidate even if our stockholders are otherwise in favor of consummating a business combination.

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

| v |

Shares of FutureTech’s Class A Common Stock and public warrants are quoted on the OTCID over-the-counter market, accordingly we could face significant material adverse consequences, including:

● a limited