Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 281

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 281
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 assuming a valid quorum is established, a FutureTech stockholder’s failure to vote by
proxy or to vote virtually at the Special Meeting, as well as an abstention from voting or broker non-vote, will have no effect on the
outcome of the Director Election Proposal.

This Proposal No. 5 is conditioned
on the approval of the Business Combination Proposal, the Charter Approval Proposal, the Governance Proposals, and the Incentive Plan
Proposal. If each of the Business Combination Proposal, the Charter Approval Proposal, the Governance Proposals, and the Incentive Plan
Proposal is not approved, this Proposal No. 5 will have no effect, even if approved by our stockholders.

Recommendation of the FutureTech
Board

THE FUTURETECH BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT FUTURETECH STOCKHOLDERS VOTE“FOR” EACH OF THE DIRECTOR NOMINEES IN THE DIRECTOR ELECTION PROPOSAL.

The existence
of financial and personal interests of one or more of FutureTech’s directors may result in a conflict of interest on the part of
such director(s) between what he, she or they may believe is in the best interests of FutureTech and what he, she or they may believe
is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FutureTech’s
officers have interests in the Business Combination that may conflict with your interests as a stockholder. See the section titled “Business Combination Proposal — Interests of FutureTech’s Directors and Executive Officers in the Business Combination” for
a further discussion of these considerations.

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<div align='center'>PROPOSAL NO. 5 — THE INCENTIVE PLAN PROPOSAL</div>

FutureTech is
asking its stockholders to approve the assumption of the Equity Incentive Plan and any grants or awards issued thereunder.

The following
is a summary of the material features of the Equity Incentive Plan. This summary is qualified in its entirety by the full text of the
Equity Incentive Plan, a copy of which is attached to this proxy statement/prospectus as Annex K.

Purpose of the Equity Incentive
Plan

The purpose of
the Equity Incentive Plan is to provide a means through which FutureTech and its affiliates may attract and retain key personnel and to
provide a means whereby directors, officers, employees, consultants, and advisors (and prospective directors