Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 183

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 183
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 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 Nasdaq Stock Issuance Proposal. Abstentions and broker -nonvotes, if any, will have no effect on the Nasdaq Stock Issuance Proposal. The approval of the Nasdaq Stock Issuance Proposal is a condition to the closing under the Merger Agreement. If the Nasdaq Stock Issuance Proposal is approved, but the Domestication Proposal is not approved, then neither the issuance, Domestication nor the Merger will be consummated. Resolution to be Voted Upon “ RESOLVED, as an ordinary resolution, that, for the purposes of complying with the applicable provisions of Nasdaq Listing Rules 5635(a), the issuance or potential issuance of shares of Aptorum Delaware common stock to the stockholders of DiamiR in the Merger pursuant to the Merger Agreement, be approved in all respects.” Recommendation of the Aptorum Board THE APTORUM BOARD UNANIMOUSLY RECOMMENDS THAT APTORUM SHAREHOLDERS VOTE “FOR” THE APPROVAL OF THE NASDAQ STOCK ISSUANCE PROPOSAL. 92 PROPOSAL NO. 4 — THE ADJOURNMENT PROPOSAL Overview If Aptorum fails to receive a sufficient number of votes to approve the Domestication Proposal, the Nasdaq Stock Issuance Proposal, and/or the Share Consolidation Proposal, Aptorum may propose to adjourn the Special Meeting, for a period of not more than 60 days, for the purpose of soliciting additional proxies to approve the Domestication Proposal, the Nasdaq Stock Issuance Proposal, and/or the Share Consolidation Proposal. Aptorum currently does not intend to propose adjournment at the Special Meeting if there are sufficient votes to approve the Domestication Proposal, the Nasdaq Stock Issuance Proposal, and/or the Share Consolidation Proposal. If a quorum is not present at the Special Meeting, shareholders holding a majority of the shares present or by proxy and entitled to vote, or the chairman of the meeting, will have the power to adjourn the special meeting until a quorum is present or represented. Vote Required for Approval The approval of the Adjournment Proposal requires an ordinary resolution, being the affirmative vote of holders of a majority of the Aptorum ordinary shares,