Company: APM
Filing Date: 2025-10-06
Form Type: S-4
Source: 0001213900-25-096656
Chunk: 312

Company: Aptorum Group Ltd
Filing Date: 2025-10-06
Form: S-4
Chunk 312
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 term and stand for re -electionunless the resolutions appointing the director impose a term on the appointment. The Memorandum and Articles provide that we have a staggered board of directors consisting of three classes of directors, with directors serving staggered three -yearterms. Our Board of Directors is divided into three classes of directors. At each annual general meeting of shareholders, one class of directors will be elected for a three -yearterm to succeed the class whose terms are then expiring, to serve from the time of election and qualification until the third annual meeting following their election or until their earlier death, resignation or removal, starting with the Annual General Meeting of Shareholders to be held in December 2023. The Company’s Board has initially designated the three classes to contain the directors set forth below. Shareholders will only elect the Class II directors at the Company’s next Annual General Meeting; the Class III and I directors shall not be required to stand for re -electionuntil the years specified below.

| Name & Class   |     | Positions                                    |     | Expiration of Director 
       Term/Re-Election 
                   Year |
| Class III      |     |                                              |     |                        |
| Ian Huen       |     | Chief Executive Officer & Executive Director |     |                   2027 |
| Class II       |     |                                              |     |                        |
| Not applicable |     |                                              |     |                        |
| Class I        |     |                                              |     |                        |
| Justin Wu      |     | Independent Non-Executive Director           |     |                   2026 |
| Douglas Arner  |     | Independent Non-Executive Director           |     |                   2026 |

We do not have any age limit requirements relating to our director’s term of office. Our Memorandum and Articles also provide that our directors may be removed by the directors or ordinary resolution of the shareholders, and that any vacancy on our Board of Directors, including a vacancy resulting from an enlargement of our Board of Directors (which shall not exceed any maximum number stated therein), may be filled by ordinary resolution or by vote of a majority of our directors then in office. Director Independence Our Board of Directors has determined that Justin Wu and Douglas Arnerare independent, as determined in accordance with the rules of the Nasdaq Capital Market. In making such independence determination, our Board of Directors considered the relationships that each such non -employeedirector has with us and all other facts and circumstances that the board of directors deemed relevant in determining their independence, including the