Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 178

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 178
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 in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of par value of US$0.00009 each, and following such consolidation the authorised share capital of the Company is $100,000,000.00, divided into 1,111,110,666,666.6666666667 Class A ordinary shares with a par value of $0.00009 each and 444,444.4444444444 Class B ordinary shares with a par value of $0.00009 each, with such consolidation to be effective on such date as determined by the Directors which date must be on or before the day immediately preceding the effective date of the Domestication; or (I)Every 10 ordinary shares of par value of US$0.00001 each in the authorized share capital of the Company (including issued and unissued share capital) be consolidated into 1 ordinary share of par value of US$0.0001 each, and following such consolidation the authorised share capital of the Company is $100,000,000.00, divided into 1999,999,600,000 Class A ordinary shares with a par value of $0.0001 each and 400,000 Class B ordinary shares with a par value of $0.0001 each, with such consolidation to be effective on such date as determined by the Directors which date must be on or before the day immediately preceding the effective date of the Domestication; or (J)The authorized share capital remain unchanged. Recommendation of the Aptorum Board THE APTORUM BOARD UNANIMOUSLY RECOMMENDS THAT APTORUM SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE SHARE CONSOLIDATION PROPOSAL. 88 PROPOSAL NO. 2 — THE DOMESTICATION PROPOSAL Overview Aptorum is seeking shareholder approval of the Domestication Proposal. The approval of the Domestication Proposal is a condition to the closing under the Merger Agreement. If the Domestication Proposal is approved, but the Nasdaq Stock Issuance Proposal is not approved, then neither the Domestication nor the Merger will be consummated. As a condition to closing, the Aptorum Board has unanimously approved a change of Aptorum’s jurisdiction of incorporation by de -registeringas an exempted company in the Cayman Islands and continuing and domesticating as a corporation incorporated under the laws of the State of Delaware. To effect the Domestication, Aptorum