Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 175

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 175
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 you are entitled to post- share consolidation shares, a transaction statement will automatically be sent to your address of record indicating the number of shares you hold. If you are entitled to a payment in lieu of any fractional share interest, a check will be mailed to you at your registered address as soon as practicable after our transfer agent completes the aggregation and sale described below in “Fractional Shares.” No Fractional Shares We do not currently intend to issue fractional shares in connection with the share consolidation. Therefore, we will not issue certificates representing fractional shares. In lieu of issuing fractions of shares, we will round up to the next whole number. Vote Required for Approval The approval of the Share Consolidation Proposal requires an ordinaryresolution under Cayman Islands law, being the affirmative vote of a simple majority of the votes cast by the holders of Aptorum Class A ordinary shares and Aptorum Class B ordinary shares, voting as a class, present in person or represented by proxy at the Special Meeting and entitled to vote, is required to approve the Share Consolidation Proposal. Abstentions and broker -nonvotes, if any, will have no effect on the Share Consolidation Proposal. Resolution to be Voted Upon The Board proposes to solicit shareholder approval to effect a share consolidation of the Company’s ordinary shares at one of the ratios as set out below in the form of shareholder resolutions, the shareholders to approve each ratio and to grant the Board a discretion to determine the most appropriate ratio and such consolidation to be effective on such date as is determined by the Board, which shall be on or before the effective date of the Domestication. The resolutions be put to the shareholders to consider and to vote upon at the Meeting in relation to share consolidation are: “ RESOLVED, the following resolutions shall be approved as ordinary resolutions of the Company, and subject to and conditional upon that the Board determining which of the below resolutions is to be effective: (A)Every 2 ordinary shares of par value of US$0.00001 each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of par value of US$0.00002 each, and following such consolidation the authorised share capital of the Company is $100,000,000.00, divided into 4,999,998,000,000 Class A ordinary shares with a par value of $0.00002 each and 2,000,000 Class B ordinary shares with a par value of $0.00002 each, with such consolidation