Company: FTII
Filing Date: 2025-08-22
Form Type: 10-Q
Source: 0001641172-25-025250
Chunk: 66

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-08-22
Form: 10-Q
Item: Item 8
Chunk 66
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, 2025 Stockholder Meeting.

As
approved by the Company’s stockholders at the special meeting of stockholders held on August 14, 2025, the Company filed a
Fourth Amendment (the “Fourth Amendment”) to its Amended and Restated Certificate of Incorporation (the “Charter”)
with the Delaware Secretary of State on August 15, 2025 to modify the terms and extend the date by which the Company has to consummate
an initial business combination for twelve one-month extensions from August 18, 2025 to August 18, 2026, provided that the Company deposits
the lesser of $25,000 and $0.033 for each outstanding share of common stock sold in the Company’s initial public offering into
the Trust Account, as defined in the Charter, for each one-month extension.

In
connection with the stockholders’ vote at the Special Meeting on August 14, 2025, 228,287 shares were tendered for redemption.

On
August 15, 2025, the Company filed the Fourth Amendment with the Delaware, Secretary of State. Additionally, on August 15, 2025, the
Company deposited $18,203, or $0.033 for each outstanding share of common stock sold in the Company’s initial public offering,
into the Trust Account to extend the Business Combination Period from August 18, 2025 to September 18, 2025.

13

Item
3. Quantitative and Qualitative Disclosures About Market Risk

Not
required for smaller reporting companies.

Item
4. Controls and Procedures

Evaluation
of Disclosure Controls and Procedures

Disclosure
controls are procedures that are designed with the objective of ensuring that information required to be disclosed in our reports filed
under the Exchange Act, such as this Report, is recorded, processed, summarized, and reported within the time period specified in the
SEC’s rules and forms. Disclosure controls are also designed with the objective of ensuring that such information is accumulated
and communicated to our management, including the chief executive officer and chief financial officer, as appropriate to allow timely
decisions regarding required disclosure. Our management evaluated, with the participation of our current chief executive officer and
chief financial officer (our “Certifying Officers”), the effectiveness of our disclosure controls and procedures as of March
31, 2025, pursuant to Rule 13a-15(b) under the Exchange Act. Based upon that evaluation, our Certifying Officers