Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 192

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 192
---
 The companies did not exchange financial projections. Aptorum did not engage a financial advisor. Based on these activities, in the absence of material business developments affecting either company in the period, each companies’ senior management concluded that no adjustment to the estimated preliminary conversion ratio was necessary during the finalization of terms for the Merger Agreement. Interests of Aptorum Directors, Officers and Affiliates in the Merger In considering the recommendation of the Aptorum Board with respect to issuing shares of Aptorum Delaware common stock in the Merger and the other matters to be acted upon by the Aptorum shareholders at the Special Meeting, the Aptorum shareholders should be aware that Aptorum directors and executive officers have interests in the Merger that are different from, or in addition to, the interests of Aptorum shareholders generally. These interests may present Aptorum directors and executive officers with actual or potential conflicts of interest. For example, Aptorum’s directors and officers will be eligible for continued indemnification and continued coverage under directors’ and officers’ liability insurance after the Closing and pursuant to the terms of the Merger Agreement. As of July14, 2025, Aptorum’s directors and executive officers owned, in the aggregate, 36.32% of the outstanding shares of Aptorum’s Class A ordinary shares. These interests may have influenced the Aptorum Board in making their recommendation that you vote in favor of the approval of the Merger. The members of the Aptorum Board were aware of and considered these interests, among other matters, when they approved the Merger and recommended that Aptorum stockholders approve the proposals required to effect the Merger. The Aptorum Board determined that the overall benefits expected to be received by Aptorum and its stockholders in the Merger outweighed any potential risk created by the conflicts stemming from these interests. In addition, the Aptorum Board determined that potentially disparate interests would be mitigated because (i) most of these disparate interests would exist with respect to a business combination by Aptorum with any other target business or businesses and (ii) these interests could be adequately disclosed to stockholders in this proxy statement/prospectus, and that stockholders could take them into consideration when deciding whether to vote in favor of the proposals set forth herein. Interests of DiamiR Directors, Officers and Affiliates in the Merger In considering the recommendation of the DiamiR Board with respect to approving the Merger, stockholders should be aware that DiamiR directors and executive officers have interests in the Merger that are different from,