Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 277

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 277
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 Proposal No. 2 will have no effect, even if approved by our stockholders.

Recommendation of the FutureTech
Board

THE FUTURETECH BOARD RECOMMENDS THAT FUTURETECH STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE CHARTER APPROVAL PROPOSAL

The existence
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 its stockholders 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 entitled “Proposal No. 1 — The 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. 3 — THE GOVERNANCE PROPOSALS</div>

Overview

Our stockholders
are also being asked to vote on separately presented proposals with respect to certain governance provisions in the Second Amended and
Restated Certificate of Incorporation, which are separately being presented in accordance with SEC guidance and which will be voted upon
on a non-binding advisory basis. In the judgment of our Board, these provisions will address the needs of the post-combination company.
Accordingly, regardless of the outcome of the non-binding advisory vote on these proposals, FutureTech intends that the Second Amended
and Restated Certificate of Incorporation in the form set forth on Annex B will take effect upon consummation of the Business Combination.

Reasons for the Amendment

Our Board believes
that the provisions of the Second Amended and Restated Certificate of Incorporation, as amended, is consistent with evolving corporate
governance standards and is in the best interests of stockholders and FutureTech. The Board recognizes, for example, that a classified
board structure may appear to reduce director accountability to stockholders since this structure does not permit stockholders to express
a view on each director’s performance by means of an annual vote, and that many market participants now believe that the election
of directors is the primary means for stockholders to influence corporate governance policies and to hold the board and management accountable
for implementing those policies