Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 789

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 789
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 be held in 2026, the second
class serving for a term expiring at the annual meeting of stockholders to be held in 2027, and the third class serving for a term expiring
at the annual meeting of stockholders to be held in 2028. At each annual meeting of stockholders, directors elected to succeed those directors
whose terms expire shall be elected for a term of office to expire at the third succeeding annual meeting of stockholders after their
election. Notwithstanding the foregoing, the directors elected to each class shall hold office until their successors are duly elected
and qualified or until their earlier resignation, death or removal. If the number of directors is hereafter changed, any newly created
directorships or decrease in directorships shall be so apportioned among the classes as to make all classes as nearly equal in number
as is practicable, provided that no decrease in the number of directors constituting the entire Board shall shorten the term of any incumbent
director. No reduction in the number of directors shall cause the removal of any director from office prior to the expiration of his or
her term.

(b) Except as may otherwise be
provided in the terms of any Preferred Stock issued by the Corporation, the Board of Directors or any individual director may be removed
from office at any time but only by the affirmative vote of the holders of at least sixty-six and two-thirds percent (66-2/3%) of the
voting power of all the then outstanding shares of voting stock of the Corporation with the power to vote at an election of directors
(the “Voting Stock”) and, in addition to and without limitation of the foregoing only for cause.

(c) Except as may otherwise be
provided in the terms of any Preferred Stock issued by the Corporation and subject to Section 5.1(d) below, any vacancies on the Board
of Directors resulting from death, resignation, disqualification, retirement, removal or other causes and any newly created directorships
resulting from any increase in the number of directors shall, unless the Board of Directors determines by resolution that any such vacancies
or newly created directorships shall be filled by the stockholders, and except as otherwise provided by law, be filled only by the affirmative
vote of a majority of the directors then in office, even though less than a quorum, or by a sole remaining director, and shall not be
filled by the stockholders. Any director appointed in accordance with the preceding sentence shall hold office for a term that shall