Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 29

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 29
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 terms of the Merger Agreement and the related transactions contemplated thereby and: (i) determined that the Merger and the related transactions contemplated by the Merger Agreement are fair to, advisable and in the best interests of Aptorum and its stockholders; (ii) approved and declared advisable the Merger Agreement and the related transactions contemplated by the Merger Agreement, including the issuance of shares of Aptorum common stock, in connection with the Merger, respectively; and (iii) recommends that Aptorum shareholders vote “FOR” each of Proposal Nos. 2 and 3. The Aptorum board of directors also recommends that Aptorum shareholders vote “FOR” Proposal Nos. 1 and 4.

vii Q:What if another matter is properly brought before the Special Meeting? A:As of the date of filing this proxy statement/prospectus, the Aptorum Board knows of no other matters that will be presented for consideration at the Special Meeting. If any other matters requiring the vote of the stockholders are properly brought before the Special Meeting, it is the intention of the persons named as proxies in the proxy card to vote on such matters in accordance with their best judgment. Q:What risks should I consider in deciding whether to vote in favor of the Merger? A:You should carefully review the section titled “Risk Factors” of this proxy statement/prospectus and the documents incorporated by reference herein, which set forth certain risks and uncertainties related to the Merger, risks and uncertainties to which the Combined Company’s business will be subject, and risks and uncertainties to which each of Aptorum and DiamiR, as independent companies, are subject. Q:When do you expect the Merger to be consummated? A:The Merger is anticipated to close before 2026, but the exact timing cannot be predicted. For more information, please see the section titled “The Merger Agreement — Conditions to the Completion of the Merger”. Q:What do I need to do now? How do I vote? A:Aptorum urges you to read this proxy statement/prospectus carefully and in its entirety, including the annexes and the documents incorporated by reference, and to consider how the Merger affects you. Shareholder of Record: Shares Registered in Your Name If you are a stockholder of record, you may vote at the Special Meeting, vote by proxy over the telephone, vote by proxy through the Internet or vote by proxy using a proxy card, the form of which is attached as Annex B. Whether or not you