Company: APM
Filing Date: 2025-12-05
Form Type: 424B5
Source: 0001213900-25-118752
Chunk: 373

Company: Aptorum Group Ltd
Filing Date: 2025-12-05
Form: 424B5
Chunk 373
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 shall determine, to the extent there are available authorized but unissued shares.

Our Memorandum and Articles
also authorizes our Board of Directors to establish from time to time one or more series of preferred shares and to determine, subject
to compliance with the variation of rights of shares provision in the Memorandum and Articles, with respect to any series of preferred
shares, the terms and rights of that series, including:

| ● | the designation of the series;                                             |
| ● | the number of shares of the series;                                        |
| ● | the dividend rights, dividend rates, conversion rights, voting rights; and |
| ● | the rights and terms of redemption and liquidation preferences.            |

Our Board of Directors may,
issue preferred shares without action by our shareholders to the extent there are authorized but unissued shares available. Issuance of
additional shares may dilute the voting power of holders of Class A Ordinary Shares and Class B Ordinary Shares. However, our Memorandum
of Association provides for authorized share capital comprising Class A Ordinary Shares and Class B Ordinary Shares and to the extent
the rights attached to any class may be varied, the Company must comply with the provisions in the Memorandum and Articles relating to
variations to rights of shares.

Anti-Takeover Provisions

Some provisions of our Memorandum
and Articles may discourage, delay or prevent a change of control of our Company or management that shareholders may consider favorable,
including provisions that:

| ● | authorize our Board of Directors to issue preferred shares in one or more series and to designate the price, rights, preferences, privileges and restrictions of such preferred shares without any further vote or action by our shareholders (subject to variation of rights of shares provisions in our Memorandum and Articles); and                                                                                                                                                                                  |
| ● | limit the ability of shareholders to requisition and convene general meetings of shareholders. Our Memorandum and Articles allow our shareholders holding shares representing in aggregate not less than ten percent of our paid up share capital (as to the total consideration paid for such shares) in issue to requisition an extraordinary general meeting of our shareholders, in which case our directors are obliged to call such meeting and to put the resolutions so requisitioned to a vote at such meeting. |

However, under Cayman Islands
law, our directors may only exercise the rights and powers granted to them under our Memorandum and Articles for a proper purpose and
for what they believe in good faith to be in the best interests of our Company.

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