Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 56

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 56
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 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 votes cast by the holders of our outstanding shares of FutureTech Common Stock represented virtually or by proxy and entitled to vote thereon at the Special Meeting. This means that the seven director nominees who receive the most affirmative votes will be elected. Stockholders may not cumulate their votes with respect to the election of directors. Assuming a valid quorum is established, a FutureTech stockholder’s failure to vote by proxy or to vote virtually at the Special Meeting and abstentions and broker non-votes will have no effect on the election of directors pursuant to the Director Election Proposal. Redemption Rights Pursuant to FutureTech’s Amended and Restated Certificate of Incorporation, a FutureTech public stockholder may request of FutureTech that FutureTech redeem all or a portion of its shares of Class A Common Stock for cash, out of funds legally available therefore, if the Business Combination is consummated. As a holder of Class A Common Stock, you will be entitled to receive cash for any shares of Class A Common Stock to be redeemed only if you:

| (i) | hold                            
 shares of Class A Common Stock; |

| 13 |

| (ii) | submit                                                                                    
 a written request to Continental, FutureTech’s transfer agent, in which you (i) request   
 that FutureTech redeem all or a portion of your shares of Class A Common Stock for cash,  
 and (ii) identify yourself as the beneficial holder of the shares of Class A Common Stock 
 and provide your legal name, phone number and address; and                                |

| (iii) | deliver                                                                                     
 your shares of Class A Common Stock to