Company: APM
Filing Date: 2025-01-03
Form Type: 424B5
Source: 0001213900-25-000606
Chunk: 38

Company: Aptorum Group Ltd
Filing Date: 2025-01-03
Form: 424B5
Chunk 38
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 offering of securities under
this prospectus. For information on how to obtain copies of our Second Amended and Restated Memorandum and Articles of Association, see
“Where You Can Find More Information.”

As of the date hereof, the
authorized share capital of the Company is $100,000,000, consisting of 60,000,000 Class A Ordinary Shares, par value $1.00 each and 40,000,000
Class B Ordinary Shares, par value $1.00 each. As of the date hereof, 13,269,528 Class A Ordinary Shares and 22,437,754 Class B Ordinary
Shares are issued and outstanding. All of our issued and outstanding Class A Ordinary Shares and Class B Ordinary Shares are fully paid.

Our authorized share capital
is divided into Class A Ordinary Shares and Class B Ordinary Shares. Holders of our Class A Ordinary Shares and Class B Ordinary Shares
will have the same rights except for voting rights and conversion rights.

The holders of Class A Ordinary
Shares are entitled to one vote for each such share held and shall be entitled to notice of any shareholders’ meeting, and, subject
to the terms of Second Amended and Restated Memorandum and Articles, to vote thereat. The Class A Ordinary Shares are not redeemable at
the option of the holder and are not convertible into shares of any other class.

The holders of Class B Ordinary
Shares shall have the right to ten votes for each such share held, and shall be entitled to notice of any shareholders’ meeting
and, subject to the terms of the Second Amended and Restated Memorandum and Articles, to vote thereat. The Class B Ordinary Shares are
not redeemable at the option of the holder but are convertible into Class A Ordinary Shares at any time after issue at the option of the
holder on a one to one basis.

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Dividends

The holders of our Class A
Ordinary Shares and Class B Ordinary Shares are entitled to such dividends as may be declared by our Board of Directors subject to the
Companies Law and to our Memorandum and Articles.

Voting Rights

In respect of all matters
subject to a shareholders’ vote, each Class B Ordinary Share is entitled to ten votes, and each Class A Ordinary Share is entitled
to one vote, voting together as one class. Voting at any shareholders’ meeting is by show of hands unless a poll is demanded by
the chairman or persons holding certain amounts