Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 280

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 280
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of financial and personal interests of one or more of FutureTech’s directors may result in a conflict of interest on the part of
such director(s) between what he, she or they may believe is in the best interests of FutureTech and what he, she or they may believe
is best for himself, herself or themselves in determining to recommend that stockholders vote for the proposals. In addition, FutureTech’s
officers have interests in the Business Combination that may conflict with your interests as a stockholder. See the section titled “Business Combination Proposal — Interests of FutureTech’s Directors and Executive Officers in the Business Combination” for
a further discussion of these considerations.

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<div align='center'>PROPOSAL NO. 4 — THE DIRECTOR ELECTION PROPOSAL</div>

Overview

Our Board is currently divided into
three classes, with only one class of directors being elected in each year and each class (except for those directors appointed prior
to our first annual meeting of stockholders) serving a three-year term.

If the Charter Approval Proposal is
approved, the Second Amended and Restated Certificate of Incorporation will keep the classification of our Board and our Board will consist
of three classes of directors, with only one class of directors being elected in each year at the annual meeting of our stockholders and
each class (except for those directors appointed prior to our first annual meeting of stockholders) serving a three-year term whose term
will continue to the first annual meeting of stockholders following the date of the closing of the business combination.

Our Board has nominated [__] and [__]
to serve in a class of directors whose terms expire 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 information about Messrs. [__]
and [__], please see the section entitled “Management of FutureTech After the Business Combination.”

Vote Required for Approval

Directors are elected by a plurality
of the votes cast by holders of the outstanding shares of the 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.
Votes marked “FOR” a nominee will be counted in favor of that nominee. Stockholders may not cumulate their votes with respect
to the election of directors. Accordingly,