Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 402

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 402
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 board of directors of the Combined Company. Alidad Mireskandari, Ph.D., MBA will be appointed as a non -votingobserver to the Board of the Combined Company. The current staggered structure of the Aptorum Board will adjust to a single class of directors for the Combined Company following the completion of the Merger. The right to designate directors by Aptorum and DiamiR’s primary stockholder parties is only in connection with the closing of the Merger. Following the Merger, pursuant to the Combined Company’s Certificate of Incorporation and By -laws, the full Board will be able to fill vacancies to the Board by either the 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 -electionsof 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. Immediately following the Merger, the executive management team of the Combined Company is expected to consist of members of the Aptorum and DiamiR executive management team prior to the Merger, including:

| Name                |     | Title                                            |
| Ian Huen            |     | Chief Executive Officer                          |
| Gary Anthony        |     | Chief Financial Officer                          |
| Alidad Mireskandari |     | President, Chief Operation Officer, and Observer |

The following table sets forth the name, age as of July 1, 2025 and position of each of the individuals who are expected to serve as executives and directors of the Combined Company following completion of the Merger:

| Name                |     | Age |     | Position                                        |
| Ian Huen            |     |  45 |     | Chief Executive Officer and Chairman            |
| Gary Anthony        |     |  63 |     | Chief Financial Officer                         |
| Alidad Mireskandari |     |  57 |     | President, Chief Operation Officer and Observer |
| Kira S. Sheinerman  |     |  55 |     | Executive Director, Secretary and Treasurer     |
| Justin Wu           |     |  55 |     | Independent Non-Executive Director              |
| Douglas