Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 295

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 295
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Proposal allows the FutureTech Board to submit a proposal to approve the adjournment of the Special Meeting to a later date or dates,
if necessary, to permit further solicitation and vote of proxies in the event, based on the tabulated votes, there are not sufficient
votes at the time of the Special Meeting to constitute a quorum or to approve any of the proposals presented at the Special Meeting. The
purpose of the Adjournment Proposal is to permit further solicitation of proxies and votes that would increase the likelihood of obtaining
a favorable vote on the proposals presented at the Special Meeting. See the section entitled “Proposal No. 1 — The Business Combination Proposal — Interests of FutureTech’s Directors and Executive Officers in the Business Combination.”

Consequences if the Adjournment
Proposal Is Not Approved

If the Adjournment
Proposal is presented to the Special Meeting and is not approved by the stockholders, the FutureTech Board may not be able to adjourn
the Special Meeting to a later date in the event that, based on the tabulated votes, there are not sufficient votes at the time of the
Special Meeting to constitute a quorum or to approve any of the proposals presented at the Special Meeting. In such events, the Business
Combination would not be completed.

Vote Required for Approval

The Adjournment
Proposal will be adopted and approved only if 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, vote “FOR” the Adjournment Proposal.
Assuming a valid quorum is established, a FutureTech stockholder’s failure to vote by proxy or to vote virtually at the Special
Meeting, as well as an abstention from voting or broker non-vote, will have no effect on the outcome of the Adjournment Proposal.

The Adjournment Proposal is not conditioned
upon any other proposal.

Recommendation of the FutureTech
Board

THE FUTURETECH BOARD UNANIMOUSLY RECOMMENDS THAT FUTURETECH STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE ADJOURNMENT PROPOSAL.

The existence
of financial and personal interests of one or more of FutureTech’s directors may result in a conflict of interest on the part of
such director(s) between what he, she or they may believe is in the best interests of FutureTech and its stockholders and what he, she
or they may believe