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

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 25
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, by ordinary resolution, the implementation of a new stock incentive plan with [ ] shares of Common Stock (the “2025 Incentive Plan”), attached as Annex H hereto (the “SIP Proposal” or “Proposal No. 4”); and • Proposal No. 5 — The Director Appointment ProposalApprove, by ordinary resolution, a proposal to approve the appointment of five (5) directors of the Combined Company, namely Kira Sheinerman, Ian Huen, Justin Wu, Dougals Arner and Laura A. Philips, assuming the Merger closes, to be effective upon the Closing (the “Director Appointment Proposal” or Proposal No. 5”) • Proposal No. 6 — The Adjournment Proposalto approve, by ordinary resolution, an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 through 4 (the “Adjournment Proposal” or “Proposal No. 6”). Approval of each of Proposal Nos. 2 and 3 is a condition to completion of the Merger. In addition to the requirement of obtaining Aptorum shareholder approval, the Closing is subject to the satisfaction or waiver of each of the other closing conditions set forth in the Merger Agreement. For a more complete description of the closing conditions under the Merger Agreement, please see the section titled “The Merger Agreement — Conditions to the Completion of the Merger”. The approvals of Proposal Nos.1, 4 and 5 are not conditions to the Merger. Q:What is the quorum requirement? A:Two shareholders entitled to vote and be present in person or by proxy or in the case of a shareholder being a corporation, by its duly authorized representative one of whom must be the holder representing a majority of shares in the Company throughout the Special Meeting shall form a quorum. Your shares will be counted toward the quorum only if you submit a valid proxy (or a valid proxy is submitted on your behalf by your broker, bank or other agent) or if you attend the Special Meeting and vote. Abstentions and broker non -votes , if any, will be counted toward the quorum requirement. If there is no quorum, the Special Meeting may be adjourned to such time and place determined by the Directors. v Q:What stockholder votes are required to approve the proposals at the Special Meeting? A: Proposal No. 1 — The Share Consolidation/Reverse Split Proposal The affirmative