Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 786

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 786
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,000,000 shares, consisting of (a) 10,000,000 shares of Class A common stock (the “Common Stock”) and
(b) 1,000,000 shares of Class B common stock (the “Preferred Stock”). Subject to the rights of the holders of
any series of Preferred Stock, the number of authorized shares of any of the Common Stock or Preferred Stock may be increased or decreased
(but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority in voting power of
the stock of the Corporation with the power to vote thereon irrespective of the provisions of Section 242(b)(2) of the DGCL or any successor
provision thereof, and no vote of the holders of any of the Common Stock or Preferred Stock voting separately as a class shall be required
therefor.

Section 4.2Shares of
Preferred Stock may be issued from time to time in one or more classes or series. The Board of Directors of the Corporation (the “Board of Directors”) is hereby authorized to provide from time to time by resolution or resolutions for the creation and issuance,
out of the authorized and unissued shares of Preferred Stock, of one or more classes or series of Preferred Stock by filing a certificate
(a “Certificate of Designation”) pursuant to the DGCL, setting forth such resolution and, with respect to each
such series, establishing the designation of such class or series and the number of shares to be included in such class or series and
fixing the voting powers (full or limited, or no voting power), preferences and relative, participating, optional or other special rights,
and the qualifications, limitations and restrictions thereof, of the shares of each such class or series. Without limiting the generality
of the foregoing, the resolution or resolutions providing for the establishment of any class or series of Preferred Stock may, to the
extent permitted by law, provide that such class or series shall be superior to, rank equally with or be junior to the Preferred Stock
of any other class or series. The powers, preferences and relative, participating, optional and other special rights of each class or
series of Preferred Stock, and the qualifications, limitations or restrictions thereof, if any, may be different from those of any and
all other classes or series at any time outstanding. Except as otherwise expressly provided in the resolution or resolutions providing
for the establishment of any class or series of Preferred Stock, no vote of the holders of shares of Preferred Stock or