Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 32

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 32
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 board of directors. Your shares will be counted toward the quorum requirement. Beneficial Owner: Shares Registered in the Name of Broker, Bank or Other Agent If you are the beneficial owner and do not direct your broker, bank or other agent how to vote your shares, your broker, bank or other agent will only be able to vote your shares with respect to proposals considered to be “routine.” Your broker, bank or other agent is not entitled to vote your shares with respect to “non -routine” proposals, resulting in a broker non -votewith respect to such proposals. Accordingly, if you hold your shares beneficially in street name please be sure to instruct your broker, bank or other agent how to vote to ensure that your vote is counted on each of the proposals, following the procedures provided by your broker, bank or other agent. ix Q:May I revoke and/or change my vote after I have submitted a proxy or provided proxy instructions? A:Stockholder of Record: Shares Registered in Your Name Aptorum shareholders of record may revoke and/or change their vote at any time before their proxy is voted at the Special Meeting in one of four ways: •You may submit another properly completed proxy with a later date by mail or via the internet. •You can provide your proxy instructions via telephone at a later date. •You may send an instrument in writing revoking the proxy or another duly executed proxy bearing a later date to Aptorum’s corporate secretary. Any written notice of revocation or subsequent proxy card must be received by Aptorum before [ ] p.m. Eastern Time, on [ ], 2025. Such written notice of revocation or subsequent proxy card should be sent to Aptorum’s principal executive offices at Aptorum Group Limited, 17 Hanover Square, London W1S 1BN, United Kingdom Attention: Ian Huen. •You may attend the Special Meeting and vote during the meeting. Your signed proxy card, telephonic proxy instructions, internet proxy instructions, or written notice must be received by [], 2025, 11:59 p.m. Eastern Time to be counted. Beneficial Owner: Shares Registered in the Name of Broker, Bank or Other Agent If an Aptorum shareholder who beneficially owns Aptorum shares in street name has instructed a broker, bank or other agent to vote its shares of Aptorum common stock, the stockholder must follow directions received from its broker, bank or other agent to change and/or revoke those instructions. Q:Do I have any dissenters’ or appraisal