Company: FTII
Filing Date: 2025-08-12
Form Type: 8-K
Source: 0001641172-25-023249
Chunk: 0

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-08-12
Form: 8-K
Item: Item 1.01
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Item
1.01. Entry into a Material Agreement

Amended
and Restated Merger Agreement

As
previously disclosed, on September 16, 2024, FutureTech II Acquisition Corp., a Delaware corporation (the “ Company Longevity Merger Sub

On
August 6, 2025, the Company Merger Agreement PubCo Merger Sub

The
Merger Agreement provides that the parties thereto will enter into a business combination transaction (the “ Business Combination Transactions

The
Merger Agreement and the Transactions were unanimously approved by the boards of directors of each of the Company and Longevity. The
Business Combination is expected to close in the fourth quarter of 2025 after the required approval by the stockholders of the Company
and Longevity and the satisfaction or waiver of certain conditions as further described below under “ Closing Conditions

Consideration

Subject
to the terms and conditions set forth in the Merger Agreement, the aggregate consideration (“ Merger Consideration Longevity Common
Stock PubCo Common Stock

   2  

Effect
of the Merger

On
the terms and subject to the conditions set forth in the Merger Agreement, at the effective time of the Reorganization Merger (the “ Reorganization
Merger Effective Time”), by virtue of the Reorganization Merger:

(a)
each share of the Company’s Common Stock issued and outstanding immediately prior to the Reorganization Merger Effective Time shall
be converted automatically into one Purchaser Common Stock. At the Reincorporation Effective Time, all shares of the Company’s
Common Stock will cease to be outstanding and shall automatically be canceled and retired and shall cease to exist, and

(b)
(i) each unit of issued and outstanding Private Warrant of the Company shall convert automatically into a warrant to purchase one Purchaser
Class A Common Stock at a price of $11.50 per whole share of Purchaser Class A Common Stock (the “ Purchaser Private Warrant”),
(ii) each issued and outstanding unit of the Company’s Public Warrant shall convert automatically into a warrant to purchase one
Purchaser Class A Common Stock at a price of $11.50 per whole share of Purchaser Class A Common Stock (the “ Purchaser Public Warrant”),
(iii) each issued and outstanding unit of the Company’s Private Unit shall separate and convert automatically into one (1) Purchaser
Class A Common Stock and one (1) Purchaser Private Warrant, (iv) and each issued and outstanding unit