Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 294

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 294
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 a change in control of an employer-corporation.

New Plan Benefits

No awards will
be made under the Equity Incentive Plan until after it has been approved by our stockholders. Because all awards under the Equity Incentive
Plan are within the discretion of the Committee (as constituted following the Business Combination), neither the number nor the type of
future awards under the Equity Incentive Plan to be received by or allocated to particular participants or groups of participants is presently
determinable.

Vote Required for Approval

The Equity Incentive
Plan has been approved by the current sole stockholder of Longevity. The approval of the Incentive Plan Proposal requires the affirmative
vote of a majority of the shares represented in person or by proxy and entitled to vote thereon and who vote at the meeting. Abstentions
and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as votes cast at the meeting.
The Incentive Plan Proposal is conditioned on the approval of the Business Combination Proposal, the Charter Approval Proposal, the Governance
Proposals, and the Director Election Proposal. Therefore, if the Business Combination Proposal, the Charter Approval Proposal, the Governance
Proposals, and the Director Election Proposal are not approved, the Incentive Plan Proposal will have no effect, even if approved by FutureTech’s
stockholders.

Recommendation of the FutureTech
Board

THE FUTURETECH
BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT THE FUTURETECH STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE EQUITY INCENTIVE
PLAN.

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 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. 6 — THE ADJOURNMENT PROPOSAL</div>

The Adjournment