FutureTech II Acquisition Corp. Files Proxy Statement

TL;DR

FTCH2 proxy filed, shareholder meeting coming up.

AI Summary

FutureTech II Acquisition Corp. filed a Definitive Proxy Statement (DEF 14A) on October 31, 2024, for a Special Meeting of Stockholders. The company, located at 128 Gail Drive, New Rochelle, NY, is a blank check company with a fiscal year end of December 31. No filing fee was required for this statement.

Why It Matters

This filing indicates that FutureTech II Acquisition Corp. is moving forward with a shareholder meeting, which is a necessary step for potential corporate actions like mergers or acquisitions.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain information suggesting immediate financial risk.

Key Numbers

• 20241031 — Filing Date (Indicates the date the proxy statement was officially filed with the SEC.)
• 1231 — Fiscal Year End (Specifies the end of the company's fiscal year.)

Key Players & Entities

• FutureTech II Acquisition Corp. (company) — Registrant
• 128 Gail Drive, New Rochelle, NY 10805 (company) — Business and Mail Address
• 0001493152-24-043247 (dollar_amount) — Accession Number

FAQ

Key Financial Figures

• $50,000 — rust Account”) the lesser of: (i) $50,000 and (ii) an aggregate amount equal to $
• $0.03 m — 0 and (ii) an aggregate amount equal to $0.03 multiplied by the number of public shares
• $0.0001 — B common stock of FutureTech, par value $0.0001 per share (the “FutureTech Class
• $50 million — value of listed securities of at least $50 million for the previous thirty (30) consecutiv
• $0 — of our Class A common stock, par value $0.0001, issued in our IPO, which shares w
• $5,000,001 — res,” causes us to have less than $5,000,001 of net tangible assets following approv
• $26.9 million — tober 11, 2024, there was approximately $26.9 million in the Trust Account, and the estimated
• $11.01 — mated redemption price is approximately $11.01 per share, before deducting estimated t
• $11.21 — ;s common stock on October 11, 2024 was $11.21. The Company cannot assure stockholders
• $0.20 — esult in a public stockholder receiving $0.20 less for each share than if such stockh

Filing Documents

• formdef14a.htm (DEF 14A) — 581KB
• proxy_001.jpg (GRAPHIC) — 7070KB
• proxy_002.jpg (GRAPHIC) — 3034KB
• 0001493152-24-043247.txt ( ) — 14487KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to Section 240.14a-12 FutureTech II Acquisition Corp. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a- 6(i)(1) and 0-11 FutureTech II Acquisition Corp. 128 Gail Drive New Rochelle, NY 10805 NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON NOVEMBER 18, 2024 To the Stockholders of FutureTech II Acquisition Corp.: You are cordially invited to attend the special meeting (the “special meeting”) of stockholders of FutureTech II Acquisition Corp. (“FutureTech,” the “Company,” “we,” “us” or “our”) to be held on November 18, 2024 as a virtual meeting via the following information: FutureTech II Acquisition Corp. Virtual Special Shareholder Meeting Information Meeting Date: November 18, 2024 Meeting Time: 9:30 a.m. Eastern Time Special Meeting webpage (information, webcast, telephone access and replay): https://www.cstproxy.com/futuretechii/sm2024 Telephone access (listen-only): Within the U.S. and Canada: 1 800-450-7155 (toll-free) Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply) Conference ID: 7076257# The Notice of Special Meeting of Stockholders, the Proxy Statement and the proxy card accompanying this letter are also available at https://www.cstproxy.com/futuretechii/sm2024 . We are first mailing these materials to our stockholders on or about October 31, 2024. As discussed in the enclosed Proxy Statement, the purpose of the Special Meeting is to consider and vote upon the following proposals: a proposal to amend (the “Charter Amendment”) FutureTech’s amended and restated certificate of incorporation (as amended, the “Charter”) to extend the date by which FutureTech has to consummate a business combination for an additional nine months, from November 18, 2024 (the “Termination Date”) to up to August 18, 2025, by electing to extend the date to consummate an initial business combination on a monthly basis for up to nine times by an additional one month each time after the Termination Date, until August 18, 2025 or a total of up to nine months after the Termination Date, or such earlier date as determined by our board of directors (the “Board”), unless the closing of the Company’s initial business combination shall have occurred, which we refer to as the “Extension,” and such later date, the “Extended Date,” provided that FutureTech II Partners LLC (the “Sponsor”) (or its affiliates or permitted designees) will deposit into a trust account established for the benefit of the Company’s public stockholders (the “Trust Account”) the lesser of: (i) $50,000 and (ii) an aggregate amount equal to $0.03 multiplied by the number of public shares of the Company that are not redeemed in connection with the stockholder vote to approve the Charter Amendment Proposal for each such one-month extension unless the closing of the Company’s initial business combination shall have occurred, in exchange for a non-interest bearing, unsecured promissory note payable upon consummation of a business combination (each, an “Extension Payment”); provided that, no such Extension Payment is due for any such one-month extension after the approval of an initial business combination by the Company’s public stockholders (such proposal, the “Charter Amendment Proposal”); a proposal to amend FutureTech’s certificate of incorporation dated as of August 19, 2021, as amended and restated on February 17, 2022 by that certain Amended and Restated Certificate of Incorporation, as further amended on August 17, 2023 by that certain Amendment to the Amended and Restated Certificate of Incorporation and as further amended on February 14, 2024 by that certain second Amendment to the Amended and Restated Certificate of Incorporation, as may be further amended (collectively, the “Charter”), to provide for the right of the holders of shares of Class B common stock of FutureTech, par value $0.0001 per share (the “FutureTech Class B Common Stock” or “Founder Shares”) to convert such shares of FutureTech Class B Common Stock into shares of Class A

View Full Filing

View this DEF 14A filing on SEC EDGAR