Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 204

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 204
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orum’s total voting power as of October3, 2025, signed a voting agreement simultaneously with the execution of the Merger Agreement, pursuant to which he agreed to vote in favor of the Proposals. Accordingly, the Director Appointment Proposal will be approved after Mr.Huen casts his vote; no other vote will be needed to approve this proposal and all directors listed will be appointed as of the Effective Time. Aptorum Stockholders may vote “FOR ALL” or “WITHHOLD ALL” or may withhold their vote with respect to particular director nominee(s). Resolution to be Voted Upon “RESOLVED, as an ordinary resolution, that the appointment of five (5) directors of the Combined Company, namely Kira Sheinerman, Ian Huen, Justin Wu, Dougals Arner and Laura A. Philips, effective upon the Closing, be approved in all respects.” Recommendation of the Aptorum Board THE APTORUM BOARD UNANIMOUSLY RECOMMENDS THAT APTORUM SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE DIRECTOR APPOINTMENT PROPOSAL. 99 PROPOSAL NO. 6 — THE ADJOURNMENT PROPOSAL Overview If Aptorum fails to receive a sufficient number of votes to approve the Domestication Proposal, the Nasdaq Stock Issuance Proposal, and/or the Share Consolidation Proposal, Aptorum may propose to adjourn the Special Meeting, for a period of not more than 60 days, for the purpose of soliciting additional proxies to approve the Domestication Proposal, the Nasdaq Stock Issuance Proposal, and/or the Share Consolidation Proposal. Aptorum currently does not intend to propose adjournment at the Special Meeting if there are sufficient votes to approve the Domestication Proposal, the Nasdaq Stock Issuance Proposal, and/or the Share Consolidation Proposal. If a quorum is not present at the Special Meeting, shareholders holding a majority of the shares present or by proxy and entitled to vote, or the chairman of the meeting, will have the power to adjourn the special meeting until a quorum is present or represented. Vote Required for Approval The approval of the Adjournment Proposal requires an ordinary resolution, being the affirmative vote of holders of a majority of the Aptorum ordinary shares, who, being present in person or by proxy and entitled to vote at the Special Meeting, vote at the Special Meeting. Abstentions and broker non -votes, while considered present for the purposes of establishing a quorum, will