Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 411

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 411
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 all meetings of stockholders, whether annual or special. Where a separate vote by a class or series is required, a majority of the voting power of the outstanding shares of such class or series present in person or represented by proxy will constitute a quorum with respect to that matter. 
 If quorum is not present or represented at any meeting of stockholders, either the person presiding over the meeting or a majority in voting power of the stockholders, present in person or by remote communication or represented by proxy, shall have power to recess the meeting or adjourn the meeting in accordance with the bylaws until a quorum is present or represented.                                                                                                                                                                                                                                                       |     | Except where otherwise provided by law or the DiamiR Charter, the holders of a majority in voting power of the capital stock of DiamiR entitled to vote at the meeting (whether in person, by remote communication or represented by proxy) shall constitute a quorum at all meetings of stockholders, whether annual or special. Where a separate vote by a class or series is required, a majority of the voting power of the outstanding shares of such class or series present in person or represented by proxy will constitute a quorum with respect to that matter. 
 If quorum is not present or represented at any meeting of stockholders, either the chairperson of the meeting or the holders of a majority in voting power of the shares of DiamiR capital stock then entitled to vote at the meeting, present in person or by remote communication or represented by proxy, shall have power to adjourn the meeting in accordance with the bylaws until a quorum is present or represented.                                                                                                                                               |
| Special Meeting of Stockholders                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| The Proposed Charter will provide that special meetings of the stockholders of the Combined Company may be called only by or at the direction of the Combined Company Board, its chairperson or executive chairman, chief executive officer, president or upon the written request by stockholders holding a majority of the outstanding shares entitled to vote.                                                                                                                                                                                                                                                                         |     | The DiamiR Charter provides that special meetings of the stockholders of DiamiR may be called at any time only by the DiamiR Board.                                                                                                                                                                                                                                                                                                                                                                                                                                        |

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| Combined Company                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |     | DiamiR                                                                                                                                                                                                                                                                                                          |
| Notice Requirements for Stockholder Nominations and Other Proposals                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      |     |                                                                                                                                                                                                                                                                                                                 |
| To be