Company: FTII
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020051
Chunk: 18

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 18
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ated on or before a certain date (in our case, August 18, 2025).

On September 16, 2024, FutureTech entered into that certain Agreement and Plan of Merger (the “Merger Agreement”) with Longevity Biomedical Inc and other parties thereto, and FutureTech’s management and Board believe that the Company does not have sufficient time to complete the Business Combination before the Termination Date of August 18, 2025. FutureTech’s Charter provided that FutureTech has until August 18, 2025 to complete a business combination. Accordingly, in order to be able to complete the Business Combination, we will need to obtain the Extension. The only way to extend the time for the Company to complete the Business Combination is to have a separate stockholder vote to amend the current Charter. The Board believes that it is in the best interests of the stockholders to continue FutureTech’s existence until the Extended Date in order to allow FutureTech more time to complete such business combination and is submitting this proposal to the stockholders to vote upon.

Q. What is being voted on?

A.You are being asked to vote on:

| ● | a                                                                                              
 proposal to amend (the “Charter Amendment”) FutureTech’s amended and restated                  
 certificate of incorporation (as amended, the “Charter”) to extend the date by                 
 which FutureTech has to consummate a business combination for an additional twelve months,     
 from August 18, 2025 (the “Termination Date”) to up to August 18, 2026, by electing            
 to extend the date to consummate an initial business combination on a monthly basis for up     
 to twelve times by an additional one month each time after the Termination Date, until August  
 18, 2026 or a total of up to twelve months after the Termination Date, or such earlier date    
 as determined by our board of directors (the “Board”), unless the closing of                   
 the Company’s initial business combination shall have occurred, which we refer to as           
 the “Extension,” and such later date, the “Extended Date,” provided                            
 that FutureTech II Partners LLC (the “Sponsor”) (or its affiliates or permitted                
 designees) will deposit into a trust account established for the benefit of the Company’s      
 public stockholders (the “Trust Account”) the lesser of: (i) $___________ and (ii)             
 an aggregate amount equal to $_____ multiplied by the number of public shares of the