Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 44

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 44
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 basis, separately presented proposals with respect to certain governance provisions in the Second Amended and Restated Certificate of Incorporation in accordance with SEC requirements. For further details, see the section entitled “ Proposal No. 3 — The Governance Proposals.” The Director Election Proposal FutureTech will ask its stockholders to consider and vote upon a proposal to elect seven directors to our board of directors to serve as our directors for a term of three years expiring at the annual meeting of stockholders to be held in 2028 or until each such director’s successor has been duly elected and qualified, or until each such director’s earlier death, resignation, retirement or removal. For further details, see the section entitled “ Proposal No. 4 — The Director Election Proposal.”

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The Incentive Plan Proposal FutureTech will ask its stockholders to consider and vote upon a proposal to approve and assume the Longevity Biomedical Inc. 2025 Equity Incentive Plan (the “Equity Incentive Plan”) and any grants or awards issued thereunder (the “Incentive Plan Proposal”). For further details, see the section entitled “ Proposal No. 5 — The Incentive Plan Proposal.” The Adjournment Proposal FutureTech will ask its stockholders to consider and vote upon a proposal to approve the adjournment of the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies in the event that there are insufficient shares represented to constitute a quorum necessary to conduct business at the Special Meeting or for the approval of one or more proposals at the Special Meeting or to the extent necessary to ensure that any required supplement or amendment to the accompanying proxy statement/prospectus is provided to FutureTech stockholders (the “Adjournment Proposal”). For further details, see the section entitled “ Proposal No. 6 — The Adjournment Proposal.” The FutureTech Board’s Reasons for the Business Combination FutureTech was organized for the purpose of effecting a merger, share exchange, asset acquisition, share purchase, reorganization or similar business combination with one or more businesses. In evaluating the Business Combination, the FutureTech Board consulted with FutureTech’s management and financial, legal and other advisors and considered a number of factors. In particular, the FutureTech Board considered, among other things, the following factors, although not weighted or in any order of significance: In reaching its unanimous resolution (i) that the terms and conditions of the Merger Agreement, including the proposed Business Combination, are advisable