Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 3

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 3
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 of common stock of Aptorum Delawar and a share of non -votingand non -convertibleSeries A preferred stock of Aptorum Delaware. At the effective time of the Merger (the “Effective Time”), each then -outstandingshare of DiamiR’s common stock, other than dissenting shares, will be converted into a number of shares of Aptorum Delaware common stock equal to the Conversion Ratio described in more detail in the section titled “The Merger Agreement -ConversionRatio” (the “Conversion Ratio”). Immediately following the closing of the Merger, stockholders of DiamiR and existing Aptorum shareholders will own approximately 70% and 30%, respectively, of the outstanding shares of the Combined Company. Aptorum’s Class A ordinary shares are currently listed on Nasdaq under the symbol “APM.” [After completion of the Merger, the Company will be renamed “[]” and it is expected that the common stock of the Combined Company will trade on Nasdaq under the symbol “[]”.] On July [ ], 2025, the last trading day before the date of the accompanying proxy statement/prospectus, the closing sale price of Aptorum’s Class A ordinary shares was $[ ] per share. Aptorum’s shareholders are cordially invited to attend the special meeting (the “Special Meeting”), on [] 2025, at 9:30 a.m. Eastern Time, unless postponed or adjourned to a later date, in order to obtain the shareholder approvals necessary to complete the Merger and related matters. The Special Meeting will be held at 17/F., Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong. At the Special Meeting, Aptorum will ask its stockholders to (collectively, the “Proposals”): 1.Approve, by an ordinary resolution a share consolidation of the Company’s Class A Ordinary Shares and Class B Ordinary Shares, par value US$0.00001 per share, each in the authorized share capital of the Company (including issued and unissued share capital) at a ratio of [2 -1] or [3 -1] or [4 -1] or [5 -1] or [6 -1] or [7 -1] or [8 -1] or [9 -1] or [10 -1], with the exact ratio to be selected at the sole discretion of the Company’s Board by the day immediately prior to the effective date of the Domestication (as hereinafter