Company: FTII
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020051
Chunk: 53

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 53
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 combination within the permitted time period, FutureTech has determined to seek stockholder approval to extend the date by which FutureTech has to complete a business combination to August18, 2026 (the “Extended Date”).

FutureTech is not asking you to vote on a business combination at this time. If the Extension is implemented and you do not elect to redeem your public shares, you will retain the right to vote on any proposed business combination when it is submitted to stockholders and the right to redeem your public shares for a pro rataportion of the Trust Account in the event such business combination is approved and completed or the Company has not consummated a business combination by the Extended Date.

The affirmative vote of the holders of at least sixty-five percent (65%) of all then outstanding shares of common stock is required to effect an amendment to FutureTech’s Charter that would extend its corporate existence beyond August 18, 2025, except in connection with, and effective upon consummation of, a business combination. Additionally, FutureTech’s charter requires that all public stockholders have an opportunity to redeem their public shares in the case FutureTech’s corporate existence is extended as described above. We believe that these charter provisions were included to protect FutureTech stockholders from having to sustain their investments for an unreasonably long period, if FutureTech failed to find a suitable business combination in the timeframe contemplated by the charter. We also believe, however, that given FutureTech’s expenditure of time, effort and money on the potential business combinations with the targets it has identified, circumstances warrant providing those who would like to consider whether such potential business combinations are attractive investments with an opportunity to consider such transactions, inasmuch as FutureTech is also affording stockholders who wish to redeem their public shares the opportunity to do so, as required under its charter. Accordingly, the Extension is consistent with FutureTech’s charter and IPO prospectus.

After careful consideration of all relevant factors, FutureTech’s board of directors determined that the Charter Amendment Proposal is fair to and in the best interests of FutureTech and its stockholders.

The Board of Directors recommends that you vote “FOR” the Charter Amendment Proposal. The Board of Directors expresses no opinion as to whether you should redeem your public shares.

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THE ADJOURNMENT PROPOSAL

We are asking you to approve one or more adjournments of the special meeting from time to time, if requested by the chairman of the special meeting. For example, the chairman of the special meeting may request