Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 8

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 8
---
us in its entirety, including each of the Annexes hereto and the accompanying financial statements provided herein. Your vote is important. The affirmative vote of a simple majority of the votes cast by the holders of Aptorum Class A ordinary shares and Aptorum Class B ordinary shares, voting as a class, present in person or represented by proxy at the Special Meeting and entitled to vote, assuming a quorum is present, is required for approval of Proposal Nos. 1, 3 and 4. The affirmative vote of a majority of at least two -thirds of the votes cast by the holders of Aptorum Class A ordinary shares and Aptorum Class B ordinary shares, voting as a class, present in person or represented by proxy at the Special Meeting and entitled to vote on such election is required for approval of Proposal Nos. 2. Approval of each of Proposal Nos. 2 and 3 is a condition to the completion of the Merger. Therefore, the Merger cannot be consummated without the approval of Proposal Nos. 2 and 3. Important Notice Regarding the Availability of Proxy Materials for the Special Meeting to Be Held on [], 2025 at 9:30 a.m. Eastern Time at 17 / F., Guangdong Investment Tower,148 Connaught Road Central, Hong Kong. By Order of the Aptorum Board of Directors, Ian Huen
Chairman and Chief Executive Officer
, 2025 REFERENCES TO ADDITIONAL INFORMATION This proxy statement/prospectus incorporates important business, financial and other information about Aptorum from other documents that Aptorum has filed with the SEC and that are incorporated by reference into this proxy statement/prospectus. For a list of documents incorporated by reference into this proxy statement/prospectus, please see the section of this proxy statement/prospectus entitled “Where You Can Find More Information.” This information is available for you to review at the SEC’s public reference room located at 100 F Street, N.E., Room 1580, Washington, DC 20549, and through the SEC’s website at www.sec.gov. Any person may request copies of this proxy statement/prospectus and any of the documents incorporated by reference into this proxy statement/prospectus or other information concerning Aptorum, without charge, by written or telephonic request directed to Aptorum at 17 Hanover Square, London W1S 1BN, United Kingdom, Attn: Ian Huen telephone: +44 20 80929299. ABOUT THIS PROXY STATEMENT /