Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 30

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 30
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 plan to attend the meeting, Aptorum urges you to vote by proxy if you want your vote is counted. You may still attend the meeting and vote even if you have already voted by proxy. • To vote at the Special Meeting, attend the Special Meeting in person at 17/F., Guangdong Investment Tower,148 Connaught Road Central, Hong Kong, and follow the instructions to cast your vote. • To vote using the proxy card, simply complete, sign and date the proxy card and return it promptly in the envelope provided. If you return your signed proxy card before the Special Meeting, Aptorum will vote your shares in accordance with the proxy card. • To vote over the telephone, call the toll -freefound on the proxy card and follow the recorded instructions. You will be asked to provide the company number and control number found on the proxy card. • To vote through the Internet, follow the instructions provided on the proxy card. You will be asked to provide the company number and control number from the proxy card. Your signed proxy card, telephonic proxy instructions or internet proxy instructions must be received by 11:59 p.m. Eastern Time on [], 2025 to be counted. Beneficial Owner: Shares Registered in the Name of Broker, Bank or Other Agent If you are a beneficial owner of shares registered in the name of your broker, bank, or other agent, you should have received voting instructions from that organization rather than from Aptorum. Simply follow the voting instructions provided to ensure that your vote is counted. You may vote by telephone or over the Internet as instructed by your broker, bank or other agent. To vote at the Special Meeting, you must contact your broker, bank, or other agent and obtain a valid legal proxy in order to attend, participate in and vote at the Special Meeting. Follow the voting instructions from your broker, bank or other agent, or contact your broker, bank or other agent for instructions. viii Q:What is a Record Date? A:Only Aptorum shareholders of record as of the close of business on [ ], 2025 (the “Record Date” of the Special Meeting) will be able to attend and participate in the Special Meeting. At the close of business on the Record Date, [ ] Aptorum Class A ordinary shares and [ ] Aptorum Class B ordinary shares were issued and outstanding. To join the Special Meeting, you will need to have your control number which is included on your proxy card. If your shares are held in “street name,” you should