Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 374

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 374
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 Aptorum Delaware Board could authorize the issuance of one or more series of Preferred Stock that could, depending on the terms of such series, impede the Closing, tender offer or other takeover attempt. 229

COMPARISON OF CORPORATE GOVERNANCE AND SHAREHOLDER RIGHTS If the Merger is completed, DiamiR stockholders will receive shares of Aptorum Delaware common stock, pursuant to the terms of the Merger Agreement. Aptorum Delaware and DiamiR are both incorporated under the laws of the State of Delaware. The rights of Aptorum shareholders and DiamiR stockholders are generally governed by the DGCL. Upon completion of the Merger, DiamiR stockholders will become Aptorum shareholders, and their rights will be governed by the DGCL, the Aptorum Delaware Bylaws and the Aptorum Delaware Charter. The material differences between the current rights of DiamiR stockholders under the DiamiR Charter and DiamiR Bylaws and their rights as Aptorum shareholders, after the Merger, under the Combined Company Charter and the Combined Company Bylaws, both as will be in effect immediately following the completion of the Merger, are summarized below. The summary below does not purport to be complete and is subject to, and qualified in its entirety by reference to, the DGCL and the governing corporate instruments that are subject to amendment in accordance with their terms. You should carefully read this entire document and the other referenced documents, including the governing corporate instruments, for a more complete understanding of the differences between being a stockholder of Aptorum or DiamiR before the Merger and being a Combined Company stockholder following the completion of the Merger. For more information on how to obtain these documents, see the section titled “Where You Can Find More Information”.

| Combined Company                                                                                                                                                                                                                                                                                                                                                                                                                    |     | DiamiR                                                                                                                                                                                                                                                                                                                                                    |
| Organizational Documents                                                                                                                                                                                                                                                                                                                                                                                                            |     |                                                                                                                                                                                                                                                                                                                                                           |
| The rights of Combined Company stockholders will be governed by the Proposed Charter, the Proposed Bylaws and the DGCL. Rights of certain holders of Combined Company stockholders will be governed by the Stockholders Agreement.                                                                                                                                                                                                  |     | The rights of DiamiR stockholders are governed by the DiamiR Charter, DiamiR Bylaws and the DGCL. Rights of certain holders of DiamiR Common Stock are governed by the Stockholders’ Agreement.                                                                                                                                                           |
| Authorized Capital Stock                                                                                                                                                                                                                                                                                                                                                                                                            |     |                                                                                                                                                                                                                                                                                                                                                           |
| The Proposed Charter provides that