Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 316

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 316
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 or
officer so contracting or being so interested be liable to account to the Company for any profit realized by any such contract or arrangement
by reason of such director or officer holding that office or the fiduciary relationship thereby established. However, any such transaction
that would reasonably be likely to affect a director status as an “Independent Director,” or that would constitute a “related
party transaction” pursuant to the laws or rules promulgated by the SEC or the stock exchange on which our shares are then listed,
shall require the review and approval of the Audit Committee. The nature of the director’s interest must be disclosed by him at
the meeting of the directors at which the contract or arrangement is considered if his interest then exists, or in any other case, at
the first meeting of the directors after the acquisition of his interest. A director, having disclosed his interest as aforesaid, shall
not be counted in the quorum and shall refrain from voting as a director in respect of any contract or arrangement in which he is as interested
as aforesaid.

A director must promptly disclose
the interest to all other directors after becoming aware of the fact that he or she is interested in a transaction we have entered into
or are to enter into. A general notice or disclosure to the board or otherwise contained in the minutes of a meeting or a written resolution
of the board or any committee of the board that a director is a shareholder, director, officer or trustee of any specified firm or company
and is to be regarded as interested in any transaction with such firm or company will be sufficient disclosure, and, after such general
notice, it will not be necessary to give special notice relating to any particular transaction.

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Qualification

The shareholding qualification
for directors may be fixed by the Company in general meeting, and unless and until so fixed no qualification shall be required.

DIAMIR MANAGEMENT

Directors and Executive Officers

The table below lists Diamir’s
officers and directors.

| Name                |     | Age |     | Position                                    |
| Alidad Mireskandari |     |  57 |     | Chief Executive Officer                     |
| Kira S. Sheinerman  |     |  55 |     | Executive Director, Secretary and Treasurer |
| Gary Anthony        |     |  63 |     | Chief Financial Officer                     |

Alidad Mireskandari, Ph.D., MBA, Chief Executive Officer.Dr