Company: FTII
Filing Date: 2025-04-09
Form Type: 10-K
Source: 0001641172-25-003384
Chunk: 467

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-04-09
Form: 10-K
Item: Item 1A
Chunk 467
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 An “independent director” is defined
generally as a person other than an officer or employee of the company or its subsidiaries or any other individual having a relationship
which in the opinion of the company’s board of directors, would interfere with the director’s exercise of independent judgment
in carrying out the responsibilities of a director. Our board of directors has determined that Neil Bush, Jonathan McKeage and Jeffrey
Moseley are “independent directors” as defined in the Nasdaq listing standards and applicable SEC rules. Our independent
directors will have regularly scheduled meetings at which only independent directors are present.

Item
14. Principal Accountant Fees and Services

The
following is a summary of fees paid or to be paid to Adeptus Partners, LLC, or Adeptus Partners, for services rendered.

Audit
Fees. Audit fees consist of fees for professional services rendered for the audit of our year-end financial statements and services
that are normally provided by Adeptus Partners in connection with regulatory filings. The aggregate fees of Adeptus Partners for professional
services rendered for the audit of our annual financial statements, review of the financial information included in our Forms 8-K for
the respective periods and other required filings with the SEC for the years ended December 31, 2024 and 2023 totaled approximately $80,000 and $62,500, respectively. The above amounts include interim procedures and audit fees, as well as attendance at audit committee meetings.

Audit-Related
Fees. Audit-related fees consist of fees billed for assurance and related services that are reasonably related to performance of
the audit or review of our financial statements and are not reported under “Audit Fees.” These services include attest services
that are not required by statute or regulation and consultations concerning financial accounting and reporting standards. We did not
pay Adeptus Partners any audit-related fees for the years ended December 31, 2024 and 2023.

Tax
Fees. We did not pay Adeptus Partners for tax return services, planning and tax advice for the years ended December 31, 2024 and
2023.

All
Other Fees. We did not pay Adeptus Partners for any other services for the year ended December 31, 2024 and 2023.

37

part
IV

Item
15. Exhibits and Financial Statement Schedules

  (a)
  The following documents are filed as part of this Form 10-K:

    (1)
    
    Financial