Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 453

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 453
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 the qualifications of incumbent directors to determine whether to recommend them for reelection and selecting, or recommending that 
 the FutureTech Board select, the director nominees for the next annual meeting of stockholders;                                     |

| ● | develop                                                                                           
 and recommend to the Board a set of corporate governance guidelines applicable to FutureTech; and |

| ● | oversee                                                            
 the annual performance evaluation of the Board and its committees. |

We believe that the composition and functioning of the nominating and corporate governance committee will meet the requirements for independence under the current Nasdaq listing standards.

Code of Ethics

FutureTech will adopt a code of ethical business conduct that applies to all of its directors, officers and Employees, which will be adopted at the closing and will be available on FutureTech’s website upon the completion of the Business Combination. FutureTech’s code of business conduct will be a “code of ethics”, as defined in Item 406(b) of Regulation S-K. Please note that FutureTech’s internet website address is provided

as an inactive textual reference only. FutureTech will make any legally required disclosures regarding amendments to, or waivers of, provisions of its code of ethics on its internet website.

Risk Oversight

Upon the consummation of Business Combination, one of the key functions of the Board will be informed oversight of FutureTech’s risk management process. The Board does not anticipate having a standing risk management committee, but rather anticipates administering this oversight function directly through the Board as a whole, as well as through various standing committees of the Board that address risks inherent in their respective areas of oversight.

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<div align='center'>BENEFICIAL OWNERSHIP OF SECURITIES</div>

The following table and accompanying footnotes set forth information with respect to (i) the beneficial ownership of FutureTech Common Stock, as of [●], the record date for the Special Meeting and (ii) the expected beneficial ownership of FutureTech Common Stock immediately following the consummation of the Business Combination, assuming the no redemption scenario, and alternatively, assuming the maximum redemption scenario, for:

| ● | each                                                                                                                                   
 person known by FutureTech to be, or who is expected to be upon consummation of the Business Combination, the beneficial owner of more 
 than 5% of any class of outstanding FutureTech Common Stock;                                                                           |

| ● | each                                                                                                                      
 member of the FutureTech Board and each of FutureTech’s executive officers who beneficially owns FutureTech Common Stock; |

| ● | each                                                                                                                                  
 person who will become a member