Company: FTII
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020051
Chunk: 73

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 73
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 amended, the “ Amendment”).

2. This Amendment amends the Amended and Restated Certificate.

3. This Amendment was duly adopted by the Board of Directors of the Corporation and the stockholders of the Corporation in accordance with Section 242 of the General Corporation Law of the State of Delaware.

Item 4 of this Amendment to the Amended and Restated Certificate of Incorporation was duly adopted by the affirmative vote of both (x) a majority of the holders of outstanding Class A Common Stock.

Item 5 of this Amendment to the Amended and Restated Certificate of Incorporation was duly adopted by the affirmative vote of at least sixty-five percent (65%) of the outstanding shares of Class A Common Stock.

5. The text of Section 9.1(b) is hereby amended and restated to read in full as follows:

9.1(b) Immediately after
the Offering, a certain amount of the net offering proceeds received by the Corporation in the Offering (including the proceeds of any
exercise of the underwriters’ over-allotment option) and certain other amounts specified in the Corporation’s registration
statement on Form S-1, as initially filed with the Securities and Exchange Commission (the “SEC”) on December 23, 2021, as
amended (the “Registration Statement”), was deposited in a trust account (the “Trust Account”), established for
the benefit of the Public Stockholders (as defined below) pursuant to a trust agreement described in the Registration Statement. Except
for the withdrawal of interest income (if any) to pay the Corporation’s taxes, if any, none of the funds held in the Trust Account
(including the interest earned on the funds held in the Trust Account) will be released from the Trust Account until the earliest to
occur of (i) the completion of the initial Business Combination, (ii) the redemption of 100% of the Offering Shares (as defined below)
if the Corporation does not complete its initial Business Combination by August 18, 2025; provided that the Company may extend such date
by up to an additional nine months, to up to August 18, 2026, provided that FutureTech II Partners LLC (or its affiliates or permitted
designees) will deposit into the Trust Account the lesser of: (i) $_______ and (ii) an aggregate amount equal to $____ multiplied by
the number of public shares of the Company that are not redeemed in connection with the stockholder vote to approve the Charter Amendment