Company: APM
Filing Date: 2025-11-17
Form Type: F-1
Source: 0001213900-25-111548
Chunk: 27

Company: Aptorum Group Ltd
Filing Date: 2025-11-17
Form: F-1
Chunk 27
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 some cases, some of the parties) to consummate the DiamiR Merger will be subject to the satisfaction or waiver of customary conditions to closing, including, among other things:

| ● | the approval of the Domestication Proposal and the completion of the Domestication; |
| ● | the approval of the Nasdaq Stock Issuance Proposal;                                 |
| ● | the conversion of all outstanding convertible debt of Aptorum and of DiamiR;        |

8

| ● | the completion of review by Nasdaq of Aptorum’s listing of additional securities application for the shares to be issued in connection with the Merger, and the continuous listing of Aptorum’s shares on Nasdaq;                                                                                                                                      |
| ● | the declaration by the SEC of the effectiveness of a registration statement on Form S-4 registering the shares of Aptorum Delaware common stock issuable pursuant to the Merger Agreement;                                                                                                                                                             |
| ● | the composition of the board of directors of the Combined Company is as agreed between DiamiR and Aptorum, and the post-merger officers and directors shall have entered into employment agreements with Aptorum;                                                                                                                                      |
| ● | the execution and delivery by each counterparty to the Stockholders Agreement;                                                                                                                                                                                                                                                                         |
| ● | Aptorum maintaining a certain amount of cash balance and working capital as required at closing; and                                                                                                                                                                                                                                                   |
| ● | the lack of any order issued by any governmental authority of competent jurisdiction preventing the consummation of the Merger being in effect, and no applicable law having been enacted, entered, promulgated or enforced by any governmental authority or otherwise being in effect that prohibits or makes illegal the consummation of the Merger. |

In addition, Aptorum’s obligation to complete the Merger is subject to the satisfaction or (to the extent permitted by applicable law) waiver by Aptorum at or prior to the closing of the following conditions:

| ● | the truth and accuracy of certain representations and warranties of DiamiR set forth in the Merger Agreement as of the date of the Merger Agreement and as of the closing (unless any such representation or warranty is made only as of a specific date, in which event such representation or warranty will be true, complete and correct as of such specific date), in each case, subject to certain specified materiality standards; |
| ● | the performance in all material respects of all obligations required to be performed by DiamiR, and the compliance in all material respects of all agreements and covenants required to be