Company: FTII
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020051
Chunk: 72

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 72
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| ● | If                                                                                                                                  
 a bank, broker or other nominee holds the shares, the stockholder should contact the bank, broker or other nominee directly; banks  
 or brokers may call Lioness Consulting LLC at 917-576-3586.                                                                         |

<div align='center'>WHERE YOU CAN FIND MORE INFORMATION</div>

We file annual and quarterly reports and other information with the Securities and Exchange Commission. We distribute to our stockholders annual reports containing financial statements audited by our independent registered public accounting firm and, upon request, quarterly reports for the first three quarters of each fiscal year containing unaudited financial information. In addition, the reports and other information are filed through Electronic Data Gathering, Analysis and Retrieval (known as “EDGAR”) system and are publicly available on the Securities and Exchange Commission’s website, located at http://www.sec.gov. We will provide without charge to you, upon written or oral request, a copy of the reports and other information filed with the Securities and Exchange Commission.

Any requests for copies of information, reports or other filings with the Securities and Exchange Commission should be directed to FutureTech II Acquisition Corp., 128 Gail Drive, New Rochelle, NY 10805, Attention: Ray Chen, Chief Executive Officer and Chief Financial Officer.

In order to receive timely delivery of the documents in advance of the special meeting, you must make your request for information no later than August 7, 2025.

| 31 |

ANNEX A

<div align='center'>PROPOSED

CERTIFICATE OF AMENDMENT

TO THE

AMENDED AND RESTATED

CERTIFICATE OF INCORPORATION

OF

FUTURETECH II ACQUISITION CORP.

August [●], 2025</div>

FutureTech II Acquisition Corp., a corporation organized and existing under the laws of the State of Delaware (the “ Corporation”), DOES HEREBY CERTIFY AS FOLLOWS:

1. The name of the Corporation is “ FutureTech II Acquisition Corp.”. The original certificate of incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on August 19, 2021 (the “ Original Certificate”). The Amended and Restated Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on February 17, 2022 (as amended, the “ Amended and Restated Certificate”). On November 21, 2024, the Company filed an Amendment to the Amended and Restated Certificate (as