Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 204

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 204
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 virtually at the Special Meeting, 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. 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.

| 97 |

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

Voting Your Shares

Each share of
FutureTech Common Stock that you own in your name entitles you to one vote. Your proxy card shows the number of shares of FutureTech Common
Stock that you own. If your shares are held in “street name” or are in a margin or similar account, you should contact your
broker to ensure that votes related to the shares you beneficially own are properly counted.

There are four ways to vote your shares
of FutureTech Common Stock at the Special Meeting:

You can vote
by signing and returning the enclosed proxy card. If you vote by proxy card, your “proxy,” whose name is listed on the proxy
card, will vote your shares as you instruct on the proxy card. If you sign and return the proxy card but do not give instructions on how
to vote your shares, your shares will