Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 49

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 49
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 Chief Operating Officer. Mr. Gary Anthony, who has been serving DiamiR as a financial consultant since November 2022 and Chief Financial Officer since August 2025, will be the Combined Company’s Chief Financial Officer. As stated elsewhere, DiamiR will enter into the Management Services Agreement, Intellectual Property License Agreement and Stockholders Agreement in connection with the Merger, as each such agreement is futher detailed herein, pursuant to which DiamiR will receive certain benefits. The DiamiR Board was aware of these potential conflicts of interest and considered them, among other matters, in reaching its decision to approve the Merger Agreement and the Merger, and to recommend that the DiamiR stockholders approve the Merger as contemplated by this proxy statement/prospectus. Governance of the Combined Company Following the Merger Headquarters Aptorum and DiamiR have agreed that the Combined Company will be headquartered at DiamiR’s current corporate office in Princeton, New Jersey. Charters and Bylaws Amendment Subject to approval of the Charter Proposal, prior to the Closing, the Aptorum Delaware Charter will be amended and restated to be in the form of the Proposed Charter and Aptorum Delaware will cause the Proposed Charter to be filed with the Secretary of State of the State of Delaware in accordance with the relevant provisions of the DGCL and other applicable law of the State of Delaware. For more information on the Proposed Charter and the Charter Proposal, see the sections of this proxy statement/prospectus titled “ The Domestication Proposal (Proposal 2),”and “Description Of Share Capital — Aptorum Delaware.” In addition, prior to the Closing, Aptorum Delaware will amend and restate its Bylaws to be in the form attached to the Merger Agreement as Exhibit B and attached as Annex A this proxy statement/prospectus (the “ Proposed Bylaws”), to be effective as of the date of the Closing. Board of Directors Immediately following the Merger, the Combined Company Board will be composed of five (5) members, two (2) of whom have been designated by DiamiR and three (3) of whom has been designated by Aptorum. 8

Effective as of the Effective Time, the Aptorum board of directors will appoint the following DiamiR designees: Kira Sheinerman, Ph.D., MBA. and Laura A. Philips, Ph.D., MBA, and the following Aptorum designee: Ian Huen, Justin Wu, and Douglas Arner to the board of directors of the Combined Company. Ian H