Company: FTII
Filing Date: 2025-04-09
Form Type: 10-K
Source: 0001641172-25-003384
Chunk: 525

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-04-09
Form: 10-K
Item: Item 1
Chunk 525
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 member of the Financial Industry Regulatory Authority (“FINRA”) or an independent
accounting firm that our initial business combination is fair to our company from a financial point of view. Furthermore, in the event
that we seek such a business combination, we expect that the independent members of our board of directors would be involved in the process
for considering and approving the transaction.

Members
of our management team, including our officers and directors, directly or indirectly own our securities and, accordingly, may have a
conflict of interest in determining whether a particular target company is an appropriate business with which to effectuate our initial
business combination. Each of our officers and directors, as well as our management team, may have a conflict of interest with respect
to evaluating a particular business combination, including if the retention or resignation of any such officers, directors, and management
team members was included by a target business as a condition to any agreement with respect to such business combination.

With
respect to the Merger Agreement with Longevity, the Company’s board of directors conducted a conflict of interest screening on
its officers and directors and excluded any director who has any existing relationship with Longevity from any board meetings, discussions
and decision making with respect to term sheet, due diligence, the Merger Agreement and the Transactions compensated therein, as fully
described in the initial Form S-4 filed with the SEC on February 14, 2025.

Each
of our directors and officers presently have and any of them in the future may have additional, fiduciary or contractual obligations
to other entities pursuant to which such officer or director is or will be required to present a business combination opportunity. Accordingly,
if any of our officers or directors becomes aware of a business combination opportunity which is suitable for an entity to which he or
she has then-current fiduciary or contractual obligations, he or she will honor his or her fiduciary or contractual obligations to present
such opportunity to such entity. We do not believe, however, that the fiduciary duties or contractual obligations of our officers or
directors will materially affect our ability to identify and pursue business combination opportunities or complete our initial business
combination.

Our
amended and restated certificate of incorporation provides that we renounce our interest in any corporate opportunity offered to any
director or officer unless such opportunity is expressly offered to such person solely in his or her capacity as a director or officer
of our company, and such opportunity is one we are legally and contractually permitted to undertake and would