Company: APM
Filing Date: 2025-07-22
Form Type: 6-K
Source: 0001213900-25-066642
Chunk: 15

Company: Aptorum Group Ltd
Filing Date: 2025-07-22
Form: 6-K
Chunk 15
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 resignation or (iii) such time as may be determined by a majority of the directors of Combined Company who are Primary Stockholder
Designees.

Furthermore, so long as the
DiamiR Stockholder Beneficial Ownership is no less than 25%, the Combined Company should obtain prior written approval from the DiamiR
Primary Stockholder Parties for certain significant corporate actions, including but not limited to (i) voluntary dissolution, winding
up or bankruptcy of the Combined Company or any significant subsidiary of it; (ii) issuance of common stock or securities convertible
into the shares of common stock representing more than 10% of the outstanding shares of the Combined Company in a six-month period; (iii) any
amendment to the governing documents of the Combined Company that will adversely affect the Primary Stockholder Designee, or the Combined
Company’s ability to fulfill its obligations under the Stockholders Agreement; (iv) any acquisition, sale of assets, merger,
amalgamation nor consolidation transactions; and (v) replacement of the CEO or CFO of the Combined Company.

If, at any time that the DiamiR
Stockholder Beneficial Ownership is less than 25%, the Primary Stockholder Parties shall no longer have any right to designate any nominee
for election to the Board of the Combined Company, or have the right to veto on the significant corporate actions as set forth in the
Stockholders Agreement.

Forward Looking Statements

This report includes “forward-looking statements” within
the meaning of U.S. federal securities laws. Words such as “expect,” “estimate,” “project,” “budget,”
“forecast,” “anticipate,” “intend,” “plan,” “may,” “will,” “could,”
“should,” “believes,” “predicts,” “potential,” “continue” and similar expressions
are intended to identify such forward-looking statements. These forward-looking statements involve significant risks and uncertainties
that could cause the actual results to differ materially from the expected results and, consequently, you should not rely on these forward-looking
statements as predictions of future events. These forward-looking statements and factors that may cause such differences include, without
limitation, Aptorum’s and DiamiR’s expectations with respect to future performance of the Combined Company, ability to recognize
the anticipated benefits of the merger; costs related to the Proposed Transactions; the satisfaction of the closing conditions to the
Proposed Transactions; the timing of the completion of the Proposed Transactions; global economic conditions; geopolitical events and
regulatory changes