Company: FTII
Filing Date: 2025-08-18
Form Type: 8-K
Source: 0001641172-25-024504
Chunk: 1

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-08-18
Form: 8-K
Item: Item 5.07
Chunk 1
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Item
5.07. Submission of Matters to a Vote of Security Holders.

On
August 14, 2025, FutureTech held a special meeting of stockholders (the “ Special Meeting”). On July 11, 2025, the record
date for the Special Meeting, there were 4,289,961 shares of common stock of the Company entitled to be voted at the Special Meeting,
4,124,454 shares of common stock of the Company or 96% of which were represented in person or by proxy. The results of the Special Meeting
are as follows:

Proposal
1. Charter Amendment Proposal.

Approval
of the Charter Amendment Proposal required the affirmative vote of at least 65% of the total outstanding shares entitled to vote. The
Charter Amendment Proposal received the following votes:

  FOR                     AGAINST                   ABSTAIN              Broker             
                                                                         Non-Votes          
 ────────────────────────────────────────────────────────────────────────────────────────────
           3,925,158                   199,296                    0                      0  

Charter
Amendment Proposal was approved by stockholders holding 3,925,158 shares or 91.5% of the Company’s shares of common stock present
at the Special Meeting.