Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 50

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 50
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uen is expected to be appointed as Chair of the Board 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. Executive Management 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 Operating Officer |

Dr. Sheinerman is a managing director at Wainwright, with which DiamiR has a financial advisory agreement pursuant to which Wainwright acts as exclusive financial advisor to DiamiR in connection with the Merger. Additionally, Dr. Kira Sheinerman owns less than one percent (1%) of Aptorum’s Class A ordinary shares and will be appointed to the Combined Company’s board of directors. Dr. Mireskandari and Mr. Anthony, DiamiR’s current Chief Executive Officer and Chief Financial Officer will also be appointed the Combined Company’s executive management, as Chief Operation Officer and Chief Financial Officer, respectively. Regulatory Approvals SEC and Other Filings In connection with the Merger, the parties intend to make all required filings with the SEC, the Delaware Secretary of State and Nasdaq, as well as any required filings with foreign, state, or local governmental authorities, as applicable. Pursuant to the terms of the Merger Agreement, each of the parties agree to use its respective reasonable best efforts to take, or cause to be taken, all actions and do, or cause to be done, all things reasonably necessary, proper, or advisable under any applicable laws to consummate and make effective the Merger, including, but not limited to, the preparation and filings of all forms, registrations, notifications and notices required to be filed to consummate the Transaction, taking all actions reasonably necessary to obtain any consent, clearance, expiration or termination of a waiting period, authorization, order, non -objectionor approval of, or any exemption by, any governmental authority required or advisable to be obtained or made by Aptorum, DiamiaR or any of their respective affiliates,