Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 366

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 366
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GER Executive Officers and Directors Immediately following the Merger, the Combined Company board of directors will be composed of five (5) members, two (2) of whom have been designated by DiamiR Primary Stockholder Parties and three (3) of whom has been designated by Aptorum and agreed to by DiamiR. Effective as of the Effective Time, the Aptorum board of directors will appoint the following DiamiR designees: Kira Sheinerman, Ph.D., MBA. and [], and the following Aptorum designee: Ian Huen, Justin Wu, and Douglas Arner to the board of directors of the Combined Company. Ian Huen is expected to be appointed as Chair of the board of directors of the Combined Company. Alidad Mireskandari, Ph.D., MBA will be appointed as a non -votingobserver to the Board of the Combined Company. The current staggered structure of the Aptorum Board will adjust to a single class of directors for the Combined Company following the completion of the Merger. Immediately following the Merger, the executive management team of the Combined Company is expected to consist of members of the Aptorum and DiamiR executive management team prior to the Merger, including:

| Name                |     | Title                                            |
| Ian Huen            |     | Chief Executive Officer                          |
| Gary Anthony        |     | Chief Financial Officer                          |
| Alidad Mireskandari |     | President, Chief Operation Officer, and Observer |

The following table sets forth the name, age as of July 1, 2025 and position of each of the individuals who are expected to serve as executives and directors of the Combined Company following completion of the Merger:

| Name                |     | Age |     | Position                                        |
| Ian Huen            |     |  45 |     | Chief Executive Officer and Chairman            |
| Gary Anthony        |     |  63 |     | Chief Financial Officer                         |
| Alidad Mireskandari |     |  57 |     | President, Chief Operation Officer and Observer |
| Kira S. Sheinerman  |     |  55 |     | Executive Director, Secretary and Treasurer     |
| Justin Wu           |     |  55 |     | Independent Non-Executive Director              |
| Douglas Arner       |     |  55 |     | Independent Non-Executive Director              |

Ian Huen, Chief Executive Officer and Chairman .Mr. Ian Huen is the Founder, Chief