Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 4

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 4
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 defined) (the “Share Consolidation Proposal” or “Proposal No. 1”); 2. Approve, by special resolution, Aptorum be de -registeredin the Cayman Islands pursuant to the Companies Act (as revised) of the Cayman Islands and the Company’s Memorandum and Articles of Association and be registered by way of continuation as a corporation under the laws of the State of Delaware (the “Domestication”)

and that the directors of Aptorum be authorised and directed to cause an application to be made to the Registrar of Companies of the Cayman Islands to deregister the Company in the Cayman Islands. The Domestication will be effected at least one day prior to closing the Merger, by Aptorum filing a certificate of corporate domestication and the proposed new certificate of incorporation (the “Proposed Charter”) with the Secretary of State of the State of Delaware and filing an application to deregister with the Registrar of Companies of the Cayman Islands. Upon the effectiveness of the Domestication, Aptorum will continue as a Delaware corporation. All outstanding securities of Aptorum will convert into outstanding securities of Aptorum Delaware, as described in more detail in the accompanying proxy statement/prospectus (the “Domestication Proposal” or “Proposal No. 2”); 3.[Approve, by ordinary resolution, (i) the issuance of shares of Aptorum Delaware common stock, which will represent more than 20% of the shares of Aptorum Delaware common stock outstanding immediately prior to such issuance, to DiamiR stockholders, pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex [ ] to the accompanying proxy statement/prospectus (the “Nasdaq Stock Issuance Proposal” or “Proposal No. 3”);] 4.Approve, by ordinary resolution, an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal Nos. 1 through 3 (the “Adjournment Proposal” or “Proposal No. 4”); and 5.Transact such other business as may properly come before the stockholders at the Special Meeting or any adjournment or postponement thereof. As described in the accompanying proxy statement/prospectus, Ian Huen, Aptorum’s Chairman and CEO, who beneficially owns 87.17% of Aptorum’s total voting power as of July14, 2025, signed a voting agreement simultaneously with the execution of the