Company: FTII
Filing Date: 2025-07-17
Form Type: PRE 14A
Source: 0001641172-25-020051
Chunk: 74

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-17
Form: PRE 14A
Chunk 74
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Proposal for each such one-month extension, unless the closing of the Corporation’s Business Combination shall have occurred, for
such extension in exchange for a non-interest bearing, unsecured promissory note payable upon consummation of a Business Combination,
or such earlier date as determined by the Board (as applicable, the “Termination Date”), subject to applicable law, and (iii)
the redemption of Offering Shares in connection with a stockholder vote to approve an amendment to this Amended and Restated Certificate
(A) to modify the substance or timing of the Corporation’s obligation to redeem 100% of the Offering Shares if the Corporation
has not completed an initial Business Combination by the Termination Date or (B) with respect to any other provisions relating to stockholders’
rights or pre-initial Business Combination activity (as described in Section 9.7). Holders of shares of the Common Stock included as
part of the units sold in the Offering (the “Offering Shares”) (whether such Offering Shares were purchased in the Offering
or in the secondary market following the Offering and whether or not such holders are FutureTech II Partners LLC (the “Sponsor”)
or the officers or directors of the Corporation, or any affiliates of any of the foregoing) are referred to herein as “Public Stockholders.”

| A-1 |

IN WITNESS WHEREOF, FutureTech II Acquisition Corp. has caused this Certificate of Amendment to the Amended and Restated Certificate to be duly executed in its name and on its behalf by an authorized officer as of the date first set above.

| FUTURETECH           
 II ACQUISITION CORP. |                   |
| By:                  |                   |
| Name:                | Ray               
 Chen              |
| Title:               | Chief             
 Executive Officer |

| A-2 |

<div align='center'>PROXY CARD

FUTURETECH II ACQUISITION CORP.

PROXY FOR THE ANNUAL MEETING OF STOCKHOLDERS

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS</div>

The undersigned hereby appoints Ray Chen and Ying Chen as proxies of the undersigned to attend the Annual Meeting of Stockholders (the “ Annual Meeting”) of FutureTech II Acquisition Corp. (the “ Company”), to be held via virtual meeting as described in the Proxy Statement on August 14, 2025 at 10:00 a.m. Eastern time, and any postponement or adjournment thereof, and to vote as if the unders