Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 331

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 331
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iture of non-core assets. Before this, Mr. McKeage for two years was an Account Manager with Allen & Caron, a New York and
London based investor relations firm, where he led roadshows and wrote press releases for the firm’s small cap client base and advised
C-suite executives on IR strategies. In the early 1990s Mr. McKeage spent three years with Kalb Voorhis, a New-York based brokerage and
specialist operation, where he acted as floor broker on the NYSE and client relationship manager with the firm’s AMEX specialist
unit, as well as on the firm’s equity sales desk “upstairs” executing customer trades on these exchanges. Following
this, he spent two years with Niederhoffer Investments, a New York-based financial group engaged primarily in commodities trading, where
he engaged in commodities research and ADR trading, as well as managing the firm’s private company exclusive sale business. Mr.
McKeage’s investment banking experience includes seven years (1995 to 2002) as a Managing Director in the Corporate Finance department
of New York-based Dominick & Dominick LLC, where he was involved in a number of domestic and international M&A and equity funding
assignments and also led European roadshows for US clients in conjunction with Dominick’s then-extensive European branch network.
Mr. McKeage holds a bachelor degree from Rice University, masters and PhD degrees from Harvard University and a Certificate in Business
Administration from The Wharton School. We believe Mr. McKeage is well-qualified to serve as a member of the board given his public company
experience, including investor relations, business leadership, operational experience and contacts.

Number and Terms of Office of Officers and Directors

We have five directors.
Our board of directors is divided into three classes with only one class of directors being elected in each year and each class (except
for those directors appointed prior to our first annual meeting of stockholders) serving a three-year term. In accordance with Nasdaq
corporate governance requirements, we are not required to hold an annual meeting until one year after our first fiscal year end following
our listing on Nasdaq. The term of office of the first class of directors, consisting of Neil Bush, will expire at our first annual meeting
of stockholders. The term of office of the second class of directors, consisting of Jeffrey Moseley and Jonathan McKeage, will expire
at the second annual meeting of stockholders. The term of office