Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 214

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 214
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 without the prior written consent of FutureTech (which consent will not be unreasonably conditioned, withheld, delayed or denied):

| ● | amend, waive or otherwise change, in any respect, its organizational documents, except as required by 
 applicable law;                                                                                       |

| ● | authorize for issuance, issue, grant, sell, pledge, dispose of or propose to issue, grant, sell, pledge                                  
 or dispose of any of its equity securities or any options, warrants, commitments, subscriptions or rights of any kind to acquire or sell 
 any of its equity securities, or other securities, including any securities convertible into or exchangeable for any of its shares or    
 other equity securities or securities of any class and any other equity-based awards, or engage in any hedging transaction with a third  
 person with respect to such securities;                                                                                                  |

| 105 |

| ● | split, combine, recapitalize or reclassify any of its shares                                                                               
 or other equity interests or issue any other securities in respect thereof or pay or set aside any dividend or other distribution (whether 
 in cash, equity or property or any combination thereof) in respect of its equity interests, or directly or indirectly redeem, purchase     
 or otherwise acquire or offer to acquire any of its securities (except for the repurchase of Longevity Common Stock from former employees, 
 non-employee directors and consultants in accordance with agreements as in effect on the date hereof providing for the repurchase of       
 shares in connection with any termination of service);                                                                                     |

| ● | other than in the ordinary course of business or for expenses incurred by the Longevity in connection                                              
 with the transactions contemplated by this Agreement, incur, create, assume, prepay, commit to, or otherwise become liable for any indebtedness    
 (directly, contingently or otherwise) in excess of $25,000 individually or $50,000 in the aggregate, make a loan or advance to or investment       
 in any third party (other than advancement of expenses to employees in the ordinary course of business), or guarantee or endorse any Indebtedness, 
 Liability or obligation of any Person in excess of $25,000 individually or $50,000 in the aggregate;                                               |

| ● | increase the wages, salaries or compensation of its employees other than                                                                   
 in the ordinary course of business, consistent with past practice, and in any event not in the aggregate by more than five percent (5%),   
 or make or commit to make any bonus payment (whether in cash, property or