Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 334

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 334
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Keage
chairs the audit committee. Under the Nasdaq listing standards and applicable SEC rules, we are required to have at least three members
of the audit committee, all of whom must be independent. Each of Messrs. Bush, McKeage, and Moseley meet the independent director standards
under Nasdaq listing standards and under Rule 10-A-3(b)(1) of the Exchange Act.

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Each member of the
audit committee is financially literate, and our board of directors has determined that Mr. McKeage qualifies as an “audit committee
financial expert” as defined in applicable SEC rules.

We adopted an audit
committee charter, which details the principal functions of the audit committee, including:

● the appointment,
compensation, retention, replacement, and oversight of the work of the independent registered public accounting firm engaged by us;

● pre-approving
all audit and permitted non-audit services to be provided by the independent registered public accounting firm engaged by us, and establishing
pre-approval policies and procedures;

● setting
clear hiring policies for employees or former employees of the independent registered public accounting firm, including but not limited
to, as required by applicable laws and regulations;

● setting
clear policies for audit partner rotation in compliance with applicable laws and regulations;

● obtaining
and reviewing a report, at least annually, from the independent registered public accounting firm describing (i) the independent registered
public accounting firm’s internal quality-control procedures, (ii) any material issues raised by the most recent internal quality-control
review, or peer review, of the audit firm, or by any inquiry or investigation by governmental or professional authorities within the preceding
five years respecting one or more independent audits carried out by the firm and any steps taken to deal with such issues and (iii) all
relationships between the independent registered public accounting firm and us to assess the independent registered public accounting
firm’s independence;

● reviewing
and approving any related party transaction required to be disclosed pursuant to Item 404 of Regulation S-K promulgated by the SEC prior
to us entering into such transaction; and

● reviewing
with management, the independent registered public accounting firm, and our legal advisors, as appropriate, any legal, regulatory or compliance
matters, including any cor

Compensation Committee

We established a
compensation committee of the board of directors. Jonathan McKeage and Jeffrey Moseley serve as members of our compensation committee,
and Mr. Moseley chairs the compensation committee