Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 26

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 26
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 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 Proposal No. 1. Abstentions and broker non -votes, if any, will have no effect on the outcome of Proposal No. 1. Proposal No. 2 — The Domestication Proposal The affirmative vote of a majority of at least two -thirdsof 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 Proposal No. 2. Abstentions and broker -nonvotes, if any, will have no effect on the outcome of Proposal No. 2. Proposal No. 3 — The Nasdaq Stock Issuance Proposal 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 Proposal No. 3. Abstentions and broker -nonvotes, if any, will have no effect on the outcome of Proposal No. 3. Proposal No. 4 — The SIP Proposal 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 Proposal No. 4. Abstentions and broker -nonvotes, if any, will have no effect on the outcome of Proposal No. 4. Proposal No. 5 — The Director Appointment Proposal 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 Proposal No. 5. Abstentions and broker -nonvotes, if any, will have no effect on the outcome of Proposal No. 5. Proposal No. 6 — The Adjournment Proposal The affirmative vote of a simple majority of the votes cast by the holders of Aptorum Class A