Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 465

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 465
---
 to be the beneficial owner of more than 5% of its voting stock; |

| ● | any                                                                                                                                            
 immediate family member of any of the foregoing persons, which means any child, stepchild, parent, stepparent, spouse, sibling, mother-in-law, 
 father-in-law, daughter-in-law, brother-in-law or sister-in-law of a director, officer or a beneficial owner of more than 5% of its            
 voting stock, and any person (other than a tenant or employee) sharing the household of such director, officer or beneficial owner             
 of more than 5% of its voting stock; and                                                                                                       |

| ● | any                                                                                                                                    
 firm, corporation or other entity in which any of the foregoing persons is a partner or principal or in a similar position or in which 
 such person has a 10% or greater beneficial ownership interest.                                                                        |

The audit committee of the board of directors will have the responsibility for reviewing and approving any related person transactions. In reviewing any related person transaction, the audit committee will take into account, among other factors that it deems appropriate, whether the related person transaction is on terms no less favorable to FutureTech than terms generally available in a transaction with an unaffiliated third-party under the same or similar circumstances and the extent of the Related Person’s interest in the related person transaction.

| 259 |

<div align='center'>DESCRIPTION OF FUTURETECH SECURITIES</div>

As a result of the Business Combination, Longevity stockholders who receive shares of FutureTech Common Stock in the transactions will become FutureTech stockholders. Your rights as FutureTech stockholders will be governed by Delaware law, the Second Amended and Restated Certificate of Incorporation and the Bylaws. The following description of the material terms of FutureTech’s securities reflects the anticipated state of affairs upon completion of the Business Combination.

The following is a summary of the material terms, of FutureTech’s securities following the Business Combination, which summary is not intended to be a complete description of the rights, preferences, limitations and other terms of such securities and is qualified in its entirety by the complete text of the Second Amended and Restated Certificate of Incorporation and the Bylaws, as well as certain provisions of the DGCL, and we urge you to read those documents for more information about the terms of the FutureTech’s securities following the Business Combination. The full text of the Second Amended and Restated Certificate of Incorporation is attached as Annex [__], to this proxy statement/prospectus