Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 532

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 532
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 be issued. F-70 ANNEX A Annex A-1 ANNEX B Annex B-1 ANNEX C Annex C-1 ANNEX D Annex D-1 ANNEX E Annex E-1 ANNEX F Annex F-1 ANNEX G Annex G-1 ANNEX H Annex H-1 ANNEX I Annex I-1 PART II INFORMATION NOT REQUIRED IN PROXY STATEMENT/PROSPECTUS Item 20. Indemnification of Directors and Officers Cayman Islands law does not limit the extent to which a company’s memorandum and articles of association may provide for indemnification of officers and directors, except to the extent any such provision may be held by the Cayman Islands courts to be contrary to public policy, such as to provide indemnification against civil fraud or the consequences of committing a crime. Aptorum’s current amended and restated memorandum and articles permit indemnification of officers and directors for losses, damages, costs and expenses incurred in their capacities as such unless such losses or damages arise from dishonesty of such directors or officers. This standard of conduct is generally the same as permitted under the DGCL for a Delaware corporation. Insofar as indemnification for liabilities arising under the Securities Act of 1933, as amended, or the Securities Act, may be permitted to Aptorum’s directors, officers or persons controlling us under the foregoing provisions, we have been informed that in the opinion of the Securities and Exchange Commission, or the SEC, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable. Item 21. Exhibits and Financial Statement Schedules (a)Exhibit Index A list of exhibits filed with this registration statement on Form S -4is set forth on the Exhibit Index and is incorporated herein by reference. (b)Financial Statements The financial statements filed with this registration statement on Form S -4are set forth on the Financial Statement Index and is incorporated herein by reference. Item 22. Undertakings The undersigned Registrant hereby undertakes: (1)To file, during any period in which offers or sales are being made, a post -effectiveamendment to this Registration Statement: (i)To include any prospectus required by Section 10(a)(3) of the Securities Act; (ii)To reflect in the prospectus any facts or events arising after the effective date of this Registration Statement (or the most recent post -effectiveamendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in