Company: FTII
Filing Date: 2025-07-31
Form Type: DEF 14A
Source: 0001641172-25-021616
Chunk: 1

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-07-31
Form: DEF 14A
Chunk 1
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7155 (toll-free)

Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply)

Conference ID: 9201360#</div>

The Notice of Special Meeting of Stockholders, the Proxy Statement and the proxy card accompanying this letter are also available at https://www.cstproxy.com/futuretechii/2025. We are first mailing these materials to our stockholders on or about August 1, 2025.

As discussed in the enclosed Proxy Statement, the purpose of the Special Meeting is to consider and vote upon the following proposals:

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 proposal to amend (the “Charter Amendment”) FutureTech’s amended and restated certificate of incorporation (as                       
 amended, the “Charter”) to extend the date by which FutureTech has to consummate a business combination for an additional            
 twelve months, from August 18, 2025 (the “Termination Date”) to up to August 18, 2026, by electing to extend the date                
 to consummate an initial business combination on a monthly basis for up to twelve times by an additional one month each time after   
 the Termination Date, until August 18, 2026 or a total of up to twelve months after the Termination Date, or such earlier date as    
 determined by our board of directors (the “Board”), unless the closing of the Company’s initial business combination                 
 shall have occurred, which we refer to as the “Extension,” and such later date, the “Extended Date,” provided                        
 that FutureTech II Partners LLC (the “Sponsor”) (or its affiliates or permitted designees) will deposit into a trust                 
 account established for the benefit of the Company’s public stockholders (the “Trust Account”) the lesser of: (i)                    
 $25,000 and (ii) an aggregate amount equal to $0.033 multiplied by the number of public shares of the Company that                   
 are not redeemed in connection with the stockholder vote to approve the Charter Amendment Proposal for each such one-month extension 
 unless the closing of the Company’s initial business combination shall have occurred, in exchange for a non-interest bearing,        
 unsecured promissory note payable upon consummation of a business combination (each, an “Extension Payment”); provided               
 that, no such Extension Payment is due for any such extension after the approval of an initial business combination by the Company’s 
 public stockholders (such proposal, the “Charter Amendment