Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 19

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 19
---
 the Merger. Q:What is the quorum requirement? A:Two shareholders entitled to vote and be present in person or by proxy or in the case of a shareholder being a corporation, by its duly authorized representative one of whom must be the holder representing a majority of shares in the Company throughout the Special Meeting shall form a quorum. Your shares will be counted toward the quorum only if you submit a valid proxy (or a valid proxy is submitted on your behalf by your broker, bank or other agent) or if you attend the Special Meeting and vote. Abstentions and broker non -votes , if any, will be counted toward the quorum requirement. If there is no quorum, the Special Meeting may be adjourned to such time and place determined by the Directors. Q:What stockholder votes are required to approve the proposals at the Special Meeting? A: Proposal No. 1 — The Share Consolidation/Reverse Split Proposal 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, is required to approve the Proposal No. 1. Abstentions and broker non -votes, if any, will have no effect on the outcome of Proposal No. 1. Proposal No. 2 — The Domestication Proposal The affirmative vote of a majority of at least two -thirdsof 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, is required to approve the Proposal No. 2. Abstentions and broker -nonvotes, if any, will have no effect on the outcome of Proposal No. 2. v Proposal No. 3 — The Nasdaq Stock Issuance Proposal 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, is required to approve the Proposal No. 3. Abstentions and broker -nonvotes, if any, will have no effect on the outcome of Proposal No. 3. Proposal No. 4 — The Adjournment Proposal The affirmative vote of a simple majority of the votes cast by the holders of Apt