Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 204

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 204
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 any new line of business; •enter into any Contract with any broker, finder, investment banker or other Person under which such Person is or will be entitled to any brokerage fee, finders’ fee or other commission in connection with the Transactions; or •enter into any Contract that would conflict with the requirement to continue to operate its business in the ordinary course. Governance of the Combined Company Following the Merger Headquarters Aptorum and DiamiR have agreed that the Combined Company will be headquartered at DiamiR’s current corporate office in Princeton, New Jersey. Charters and Bylaws [] Board of 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. 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 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. 106

Executive Management 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 |

Regulatory Approvals SEC and Other Filings In connection with the Merger, the parties intend to make all required filings with the SEC, the Delaware Secretary of State and Nasdaq, as well as any required filings with foreign, state or local governmental authorities, as applicable. Pursuant to the terms of the Merger Agreement, each of the parties agree to use its respective reasonable best efforts to take, or cause to be taken, all actions and do, or cause to be done, all things reasonably