Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 278

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 278
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Proposal No. 3A: Amendment of Second Amended and Restated Certificate of Incorporation by 66 2/3% of Stockholders

Description of Amendment

The amendment
would provide that the affirmative vote of at least 66 2/3% of the voting power of the stock outstanding and entitled to vote thereon,
voting together as a single of class, is required to alter, amend or repeal, or adopt any provision inconsistent with, Articles V (Board
of Directors), VI (Stockholders), VII (Liability and Indemnification; Corporate Opportunity), VIII (Exclusive Forum), and IX (Amendments)
of the Second Amended and Restated Certificate of Incorporation. Subject to certain exceptions, our Amended and Restated Certificate of
Incorporation provides that any amendment to our certificate of incorporation would require the affirmative vote of the holders representing
at least a majority of the voting power of our outstanding shares of FutureTech Common Stock in accordance with the default provisions
of the DGCL.

Reasons for the Amendment

Our Board believes
that these changes will protect key provisions of the proposed Second Amended and Restated Certificate of Incorporation. The Board has
determined that the provisions of Article IX of the Second Amended and Restated Certificate of Incorporation, as amended, are in the best
interests of FutureTech and stockholders.

Proposal No. 3B: Amendment of Bylaws by 66 2/3% of Stockholders

Description of Amendment

The amendment
would provide that the affirmative vote of the holders of at least 66 2/3% of the voting power of the stock outstanding and entitled to
vote thereon, voting together as a single class, is required for stockholders of the post-combination company to adopt, amend or repeal
the bylaws of the post-combination company. Our Amended and Restated Certificate of Incorporation provides that any stockholder amendment
to our bylaws would require the affirmative vote of the holders of a majority of the voting power of all then outstanding shares of capital
stock of FutureTech entitled to vote generally in the election of directors, voting together as a single class.

Reasons for the Amendment

Our Board believes
that that these changes will protect key provisions of the post-combination company’s bylaws and prevent a simple majority of stockholders
from taking actions that may be harmful to other stockholders or making changes to provisions that are intended to protect all stock