Company: FTII
Filing Date: 2025-02-14
Form Type: S-4
Source: 0001493152-25-006997
Chunk: 279

Company: FutureTech II Acquisition Corp.
Filing Date: 2025-02-14
Form: S-4
Chunk 279
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holders.
The Board has determined that the provisions of Article IX of the Second Amended and Restated Certificate of Incorporation, as amended,
are in the best interests of FutureTech and the stockholders.

Proposal No. 3C: Unclassified Authorized Shares

Description of Amendment

The amendment
would provide for a single class of common stock of the post-combination company, entitled to one vote for each share of common stock
held of record by such holder on all matters on which stockholders generally are entitled to vote (other than certain amendments relating
to preferred stock).

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Reasons for the Amendment

Our Board believes
this amendment will provide us with increased flexibility in meeting future corporate needs and requirements by simplifying our capital
structure and removing the complexities involved with multiple classes of authorized shares.

Vote Required for Approval

Proposals No.
3A through 3C will be adopted and approved only if at least a majority of the votes cast by holders of our outstanding shares of FutureTech
Common Stock, represented virtually or by proxy and entitled to vote thereon at the Special Meeting, vote “FOR” Proposals
No. 3A through 3C. Assuming a valid quorum is established, a Company stockholder’s failure to vote by proxy or to vote virtually
at the Special Meeting, as well as an abstention from voting and a broker non-vote with regard to the Governance Proposals, will have
no effect on the Governance Proposals. Abstentions and broker non-votes will be counted in connection with the determination of whether
a valid quorum is established but will have no effect on the Governance Proposals.

As discussed above,
a vote to approve each of the Proposals No. 3A through 3C is an advisory vote, and therefore, is not binding on FutureTech, Sponsor or
their respective boards of directors. Accordingly, regardless of the outcome of the non-binding advisory vote, FutureTech and Sponsor
intend that the proposed Second Amended and Restated Certificate of Incorporation, in the form set forth on Annex B and containing
the provisions noted above, will take effect at consummation of the Business Combination, assuming adoption of Proposal No. 2.

Recommendation of the FutureTech
Board

THE FUTURETECH BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT FUTURETECH STOCKHOLDERS VOTE “FOR” THE APPROVAL OF THE GOVERNANCE PROPOSALS.

The existence