Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 483

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 483
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-Takeover Provisions of Delaware Law and our Amended and Restated Certificate of Incorporation and Bylaws

We are subject to the provisions of Section 203 of the DGCL regulating corporate takeovers. This statute prevents certain Delaware corporations, under certain circumstances, from engaging in a “business combination” with:

| ● | a                                                                                                                                 
 stockholder who owns 15% or more of our outstanding voting stock (otherwise known as an “interested stockholder”);                |
| ● | an                                                                                                                                
 affiliate of an interested stockholder; or                                                                                        |
| ● | an                                                                                                                                
 associate of an interested stockholder, for three years following the date that the stockholder became an interested stockholder. |

A “business combination” includes a merger or sale of more than 10% of our assets. However, the above provisions of Section 203 do not apply if:

| ● | our                                                                                                                                   
 board of directors approves the transaction that made the stockholder an “interested stockholder,” prior to the date                  
 of the transaction;                                                                                                                   |
| ● | after                                                                                                                                 
 the completion of the transaction that resulted in the stockholder becoming an interested stockholder, that stockholder owned at      
 least 85% of our voting stock outstanding at the time the transaction commenced, other than statutorily excluded shares of common     
 stock; or                                                                                                                             |
| ● | on                                                                                                                                    
 or subsequent to the date of the transaction, the initial business combination is approved by our board of directors and authorized   
 at a meeting of our stockholders, and not by written consent, by an affirmative vote of at least two-thirds of the outstanding voting 
 stock not owned by the interested stockholder.                                                                                        |

| 269 |

Our amended and restated certificate of incorporation provides that our board of directors is classified into three classes of directors. As a result, in most circumstances, a person can gain control of our board only by successfully engaging in a proxy contest at two or more annual meetings.

Our authorized but unissued common stock and preferred stock are available for future issuances without stockholder approval and could be utilized for a variety of corporate purposes, including future offerings to raise additional capital, acquisitions and employee benefit plans. The existence of authorized but unissued and unreserved common stock and preferred stock could render more difficult or discourage an attempt to obtain control of us by means of a proxy contest, tender offer, merger or otherwise.

Exclusive forum for certain lawsuits

Our amended and restated certificate of incorporation requires, to the to the fullest extent permitted by law, that