Company: APM
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001213900-25-037669
Chunk: 196

Company: Aptorum Group Ltd
Filing Date: 2025-04-30
Form: 20-F
Item: Item 10
Chunk 196
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Item 10. ADDITIONAL INFORMATION

A. Share Capital

Not applicable.

B. Amended and Restated Memorandum and Articles
of Association

We are a Cayman Islands exempted
company with limited liability and our affairs are governed by our Third Amended and Restated Memorandum and Articles of Association (the
“ Memorandum and Articles”), the Companies Law, the common law of the Cayman Islands, our corporate governance documents and
rules and regulations of the stock exchange on which are shares are traded. The Memorandum and Articles of the Company is filed herein
as Exhibit 1.2 to this annual report and is hereby incorporated by reference into this annual report. You may refer to Exhibit 2.3 for
a detailed disclosure of description of our securities registered under Section 12 of the Exchange Act of 1934, as amended, of the Memorandum
and Articles.

As of the date hereof, the
authorized share capital of the Company is $100,000,000.00, divided into 9,999,996,000,000 Class A Ordinary Shares with a nominal or par
value of $0.00001 each and 4,000,000 Class B Ordinary Shares with a nominal or par value of $0.00001 each. As of the date hereof, 4,950,322
Class A Ordinary Shares and 1,796,934 Class B Ordinary Shares are issued and outstanding. All of our issued and outstanding Class A Ordinary
Shares and Class B Ordinary Shares are fully paid.

At the February 21, 2023,
special extraordinary meeting of shareholders, the shareholders approved by a special resolution an amendment and restatement of the Company’s
Second Amended and Restated Memorandum and Articles of Association (the “ M& A”) in the form of the Third Amended and Restated
Memorandum and Articles of Association, to reflect (i) the merger between the Company and Aptorum Group Cayman Limited, a newly
established wholly owned subsidiary of the Company, whereby the Company would be the surviving company (the “ Merger”) pursuant
to a plan of merger, which also forces a change in par value to Ordinary Shares of the Company from USD10 to USD0.00001 (the “ Plan
of Merger”); (ii) the voting rights of the Class B Ordinary Shares be increased from 10 votes per share to 100 votes per share;
(iii) a staggered board of directors consisting of three