Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 44

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 44
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 of Combined Company Common Stock and limit opportunities for a stockholder to realize value
in a corporate transaction. In addition, if prospective takeovers are not consummated for any reason, Combined Company may experience
negative reactions from the financial markets, including negative impacts on the price of Combined Company Common Stock.

The Proposed Charter that will be in effect upon the Closing of the Merger will designate the Court of Chancery of the State of Delaware as the exclusive forum for certain litigation that may be initiated by Combined Company’s stockholders and the federal district courts of the United States as the exclusive forum for litigation arising under the Securities Act, which could limit Combined Company’s stockholders’ ability to obtain a favorable judicial forum for disputes with Combined Company.

Pursuant to the Proposed Charter, which the Combined
Company will adopt upon the completion of the Merger, unless it consents in writing to the selection of an alternative forum, the Court
of Chancery of the State of Delaware (or, if and only if the Court of Chancery of the State of Delaware lacks subject
matter jurisdiction, any state court located within the State of Delaware or, if and only if all such state courts lack subject
matter jurisdiction, the federal district court for the District of Delaware) and any appellate court therefrom, will, to the fullest
extent permitted by law, be the sole and exclusive forum for (i) any derivative action or proceeding brought on Combined Company’s
behalf; (ii) any action asserting a claim of breach of a fiduciary duty owed by any of Combined Company’s current or former directors,
officers, employees or stockholders to Combined Company or its stockholders; (iii) any action asserting a claim against Combined Company
or any of its current or former directors, officers, employees or stockholders arising pursuant to any provision of the DGCL, the Proposed
Charter or the Proposed Bylaws; (iv) any claim or cause of action seeking to interpret, apply, enforce or determine the validity of the
Proposed Charter or the Proposed Bylaws; (v) any action or proceeding asserting a claim against Combined Company or any of its current
or former directors, officers, employees or stockholders as to which the DGCL confers jurisdiction to the Court of Chancery of the State
of Delaware and (vi) any action asserting an “internal corporate claim,” as that term is defined in Section 115
of the DGCL; provided that, for the avoidance of doubt, the foregoing