Company: APM
Filing Date: 2025-01-03
Form Type: 424B5
Source: 0001213900-25-000606
Chunk: 39

Company: Aptorum Group Ltd
Filing Date: 2025-01-03
Form: 424B5
Chunk 39
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 of shares as set forth in the Memorandum and Articles. Actions that may be taken at a
general meeting also may be taken by a unanimous resolution of the shareholders in writing.

No business shall be transacted
at any general meeting unless a quorum of members is present at the time when the meeting proceeds to business; two members present in
person or by proxy, one of whom shall be the holder of the majority of the shares in the Company, shall be a quorum provided always that
if the Company has one member of record the quorum shall be that one member present in person or by proxy. An ordinary resolution to be
passed at a general meeting requires the affirmative vote of a simple majority of the votes cast, while a special resolution requires
the affirmative vote of at least two-thirds of votes cast at a general meeting. A special resolution will be required for important matters.

A special resolution of members
is required to change the name of the Company, approve a merger, wind up the Company, amend the Memorandum and Articles and reduce the
share capital.

Conversion

Class A Ordinary Shares are
not convertible. Each Class B Ordinary Share shall be convertible, at the option of the holder thereof, into such number of fully paid
and non-assessable Class A Ordinary Shares on the basis that one Class B Ordinary Share shall be converted into one Class A Ordinary Share
(being a 1:1 ratio and hereafter referred to as the “Conversion Rate”), subject to adjustment.

Transfer of Ordinary Shares

Subject to the restrictions
set out below, any of our shareholders may transfer all or any of his, its or her Class A Ordinary Shares or Class B Ordinary Shares by
an instrument of transfer in the usual or common form or any other form approved by our Board of Directors or in a form prescribed by
the stock exchange on which our shares are then listed.

Our Board of Directors may,
in its sole discretion, decline to register any transfer of any Class A Ordinary Shares or Class B Ordinary Shares whether or not it is
fully paid up to the total consideration paid for such shares. Our directors may also decline to register any transfer of any Class A
Ordinary Shares or Class B Ordinary Shares if (a) the instrument of transfer is not accompanied by the certificate covering the shares
to which it relates or any other evidence as our Board of Directors may reasonably require to prove the title of the transferor to, or
his/her right to transfer the shares; or (b) the instrument of transfer is