Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 31

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 31
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 of record as of the Record date. As of the close of business on the record date       
 for the Special Meeting, there were [__] shares of redeemable Class A Common Stock issued and outstanding, and [__] shares of non-redeemable 
 Class A Common Stock issued and outstanding.                                                                                                 |

| Q | What constitutes a quorum? |

| A: | A quorum of FutureTech stockholders                                                                                                 
 is necessary to hold a valid meeting. A quorum will be present at the Special Meeting if one or more stockholders who together hold 
 a majority of the issued and outstanding shares of FutureTech Common Stock entitled to vote at the Special Meeting are represented  
 virtually or by proxy. As of the record date for the Special Meeting, [__] shares of FutureTech Common Stock would be required      
 to achieve a quorum.                                                                                                                |

| Q | What vote is required to approve each proposal at the Special 
 Meeting?                                                      |

| A: | The approval of the Business Combination Proposal, the Governance                                                                            
 Proposals, which is a non-binding advisory vote, the Incentive Plan Proposal, and the Adjournment Proposal requires the affirmative vote     
 of a majority of the votes cast by holders of our outstanding shares of FutureTech Common Stock represented virtually or by proxy and        
 entitled to vote thereon at the Special Meeting. Accordingly, assuming a valid quorum is established, a Company stockholder’s failure        
 to vote by proxy or to vote virtually at the Special Meeting, will have no effect on the Business Combination Proposal, the Governance       
 Proposals, which is a non-binding advisory vote, the Incentive Plan Proposal, and the Adjournment Proposal. Broker non-votes and abstentions 
 will be counted in connection with the determination of whether a valid quorum is established but will have no effect on the Business        
 Combination Proposal, the Governance Proposals, which is a non-binding advisory vote, the Incentive Plan Proposal, and the Adjournment       
 Proposal.                                                                                                                                    |

The approval of the Charter Approval Proposal requires the affirmative vote of holders of a majority of the voting power of our outstanding shares of FutureTech Common Stock entitled to vote thereon at the Special Meeting. Accordingly, a FutureTech stockholder’s failure to vote by proxy or to vote virtually at the Special Meeting, as well as an abstention from voting and a broker non-vote will have the same effect as a vote “AGAINST” such Charter Approval Proposal.

Directors are elected by a plurality of the