Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 372

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 372
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| Directors and Executive Officers:                              |     |              |     |              |
| All executive officers and directors as a group (5 persons)(9) |     |              |     |              |
| 5% or Greater Stockholders                                     |     |              |     |              |

____________ *Less than 1%.

227 DESCRIPTION OF SHARE CAPITAL — APTORUM DELAWARE The following description of the material terms of Aptorum Delaware’s Capital stock is not complete and is qualified in its entirety by reference to the complete text of the Proposed Charter and the Proposed Bylaws, in each case that will be in effect as of the Closing. This description is subject to the detailed provisions of and is qualified by reference to, the Proposed Charter and the Proposed Bylaws, which are attached to this proxy statement / prospectus as Annex B. Authorized Capital Stock The total number of shares of capital stock which the Aptorum Delaware shall have authority to issue is [ ] shares. This authorized capital stock consists of (i) [ ] shares of common stock, $0.0001 par value per share, comprised of: (a) [ ] shares of Class A Common Stock and (b) [] shares of Class B Common Stock and (ii) [] shares of preferred stock, $0.0001 par value per share (the “ Preferred Stock”). Following the Closing, we expect there will be approximately [] shares of Class A Common Stock outstanding and [] shares of Class B Common Stock outstanding. Following the Closing, Aptorum Delaware is not expected to have any shares of Preferred Stock outstanding. Common Stock Aptorum Delaware shall have two classes of authorized common stock: Class A Common Stock and Class B Common Stock. The shares of Aptorum Delaware common stock to be issued pursuant to the Mergers will be duly authorized, validly issued, fully paid and non -assessable. Prior to the Closing, application will be made to list the Class A Common Stock on Nasdaq under the trading symbol “[].” Voting Rights Except as required by applicable law, each holder of Class A Common Stock shall be entitled to one vote per share and each holder of Class B Common Stock shall be entitled to [] votes per share, in each case, on any matter submitted to the stockholders of Aptorum Delaware for a vote or approval. Except where required by applicable law, the holders of Class A Common Stock and Class B Common Stock will generally vote together as a single class on all matters submitted to Aptorum Delaware stockholders for a vote or approval. The