Company: APM
Filing Date: 2025-12-05
Form Type: 424B5
Source: 0001213900-25-118752
Chunk: 37

Company: Aptorum Group Ltd
Filing Date: 2025-12-05
Form: 424B5
Chunk 37
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iamiR, who is a party to the Stockholders Agreement,
may vote, in its sole discretion, all of its shares of the Combined Company in favor of one additional nominee who is not an Primary Stockholder
Designee; provided that if the number of directors constituting the Board of the Combined Company is increased above five (5), then the
number of additional nominees (i) shall automatically increase by such number of additional directors (each such additional nominee
or nominees, as applicable, an “Primary Stockholder Nominee”); and (ii) with respect to any uncontested election of a
nominee who is not a Primary Stockholder Designee or a Primary Stockholder Nominee, each stockholder of DiamiR, who is a party to the
Stockholders Agreement, shall vote its shares of the Combined Company in the same manner as, and in the same proportion to, all shares
voted by stockholders of the Combined Company, excluding the votes or actions of the stockholders of DiamiR with respect to its shares
of the Combined Company. For all other proposals or resolutions to be voted on by the stockholders of the Combined Company, each stockholder
of DiamiR, who is a party to the Stockholders Agreement, may vote all of its shares of the Combined Company in its sole discretion.

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In addition, DiamiR will appoint
Alidad Mireskandari as a non-voting observer (the “Observer”) to the Board of Combined Company upon closing of the Merger
until the earliest of (i) two (2) years from the date thereof, (ii) the Observer’s death, disability, retirement
or resignation or (iii) such time as may be determined by a majority of the directors of Combined Company who are Primary Stockholder
Designees.

Furthermore, so long as the
DiamiR Stockholder Beneficial Ownership is no less than 25%, the Combined Company should obtain prior written approval from the DiamiR
Primary Stockholder Parties for certain significant corporate actions, including but not limited to (i) voluntary dissolution, winding
up or bankruptcy of the Combined Company or any significant subsidiary of it; (ii) issuance of common stock or securities convertible
into the shares of common stock representing more than 10% of the outstanding shares of the Combined Company in a six-month period; (iii) any
amendment to the governing documents of the Combined Company that will adversely affect the Primary Stockholder