Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 9

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 9
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. 6”); and 7.To transact such other business as may properly come before the stockholders at the Special Meeting or any adjournment or postponement thereof. Your proxy is being solicited by the Aptorum board of directors (our “Board”). On October [ ], 2025, our Board held a meeting at which the directors present at such meeting unanimously adopted resolutions (i) determining that the Merger Agreement and the transactions contemplated thereby, including the Domestication and the Merger, are fair and in the best interests of Aptorum and its shareholders; (ii) approving, adopting and declaring advisable the Merger Agreement and transactions contemplated thereby, including the Domestication and the Merger; (iii) directing that the Merger Agreement be submitted to a vote at a meeting of Aptorum’s shareholders; (iv) recommending the approval of the Merger Agreement and the transactions contemplated thereby, including the Merger, by Aptorum’s shareholders; (v) approving the Nasdaq Stock Issuance Proposal; (vi) approving effecting the Share Consolidation Proposal; and (vii) approving the 2025 Incentive Plan. All directors were present at such board meeting. ACCORDINGLY, OUR BOARD UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE “FOR” THE PROPOSALS NO. 1 TO NO. 6. Our Board has fixed the close of business on [], 2025 as the record date (the “Record Date”) for the determination of Aptorum shareholders entitled to receive notice of, and to vote at, the Special Meeting and any adjournments or postponements thereof. Only shareholders of record of Aptorum as of the close of business on the Record Date are entitled to receive notice of, and to vote at, the Special Meeting and any adjournments or postponements thereof. The above matters are more fully described in this proxy statement/prospectus, which also includes, as Annex A, a copy of the Merger Agreement. You are urged to read carefully this proxy statement/prospectus in its entirety, including each of the Annexes hereto and the accompanying financial statements provided herein. 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