Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 276

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 276
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 believes this change is appropriate to remove language applicable to a blank check company.

● Unclassified
Common Stock: The Board believes this amendment will provide us with increased flexibility in meeting future corporate needs by removing
unnecessary complexities in the post-closing company’s capital structure.

● Elimination
of Blank Check Provisions: The elimination of the prior provisions under Article IX specific to our status as a blank check company are
desirable because they will serve no purpose following the Business Combination.

● 66 2/3%
Stockholder Approval for Bylaw and Certain Certificate of Incorporation Amendments: The amendments are intended to protect the bylaws
of the post-combination company and certain key provisions of the Second Amended and Restated Certificate of Incorporation and, in the
case of bylaw amendments, to prevent a simple majority of stockholders from taking actions that may be harmful to other stockholders and
to the post-combination company or making changes to provisions that are intended to protect all stockholders and the post-combination
company.

● Exclusive
Forum: The exclusive forum provisions are intended to assist the post-combination company in avoiding multiple lawsuits in multiple jurisdictions
on matters relating to the DGCL, and in avoiding parallel lawsuits in federal and state courts on certain matters relating to the Securities
Act. The provision only regulates the forum where our stockholders may file claims relating to the specified corporate disputes and Securities
Act disputes. The Board believes the designation of Delaware courts as the exclusive forum for the specified corporate disputes and the
federal district courts of the United States for certain Securities Act disputes is in the best interests of FutureTech and our stockholders.

Vote Required for Approval

The Charter Approval
Proposal will be adopted and approved only if the holders of a majority of our outstanding shares of FutureTech Common Stock entitled
to vote thereon at the Special Meeting vote “FOR” the Charter Approval Proposal. 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 or broker non-vote will have
the same effect as a vote “AGAINST” the Charter Approval Proposal.

This Proposal
No. 2 is conditioned on the approval of the Business Combination Proposal, the Governance Proposals, the Director Election Proposal, and
the Incentive Plan Proposal. If each of the Business Combination Proposal, the Governance Proposals, the Director Election Proposal, and
the Incentive Plan Proposal is not approved, this