Company: APM
Filing Date: 2025-11-17
Form Type: F-1
Source: 0001213900-25-111548
Chunk: 324

Company: Aptorum Group Ltd
Filing Date: 2025-11-17
Form: F-1
Chunk 324
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 resignation or removal of current directors or by increasing the size of the Board. Additionally, other than the Board exercising its power set forth above, all replacements, new nominees and re-elections of current Board members will be recommended by the Nominating Committee of the Board of Directors and approved by the current Board of Directors for submission to the Combined Company’s stockholders to be voted upon at the Combined Company’s Annual or Special Meetings. Following the Merger, neither Aptorum nor the DiamiR primary stockholder will have any rights to designate any directors, nominees or replacement directors. The following table lists names, ages and positions of the individuals who are expected to serve as executive officers and directors of the Combined Company following completion of the DiamiR Merger. Under the table is a brief biography for the nominee who will become a member of the Combine Company’s board after the Merger; biographies for the other officers and directors of the Combined Company are included elsewhere in this prospectus.

| Name                |     | Age |     | Position                                    |
| Executive Officers  |     |     |     |                                             |
| Ian Huen            |     |  45 |     | Chief Executive Officer and Chairman        |
| Gary Anthony        |     |  63 |     | Chief Financial Officer                     |
| Alidad Mireskandari |     |  57 |     | President, Chief Operation Officer          |
| Directors           |     |     |     |                                             |
| Kira Sheinerman     |     |  55 |     | Executive Director, Secretary and Treasurer |
| Justin Wu           |     |  55 |     | Independent Non-Executive Director          |
| Douglas Arner       |     |  55 |     | Independent Non-Executive Director          |
| Laura A. Philips*   |     |  68 |     | Independent Non-Executive Director          |

| * | This individual has indicated her consent to occupy such                                        
 position upon closing of the Merger and is considered one of the Primary Stockholder Designees. |

200 LAURA A. PHILIPS, Independent Director.Dr. Philips is the co-founder, President and Chief Executive Officer of Spheryx, Inc. a technology company developing holographic microscopic techniques for a broad range of applications in areas including the pharmaceutical industry, semiconductor manufacturing, cosmetics, consumer products, quality assurance and process control. She serves on the board of The POGIL Project, a non-profit organization with an innovative approach to STEM education backed by