Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063899
Chunk: 27

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 27
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 the DiamiR Stockholders Beneficial Ownership is not less than 36%, and the DiamiR Primary Stockholder Parties will have the right to appoint one (1) director nominee to the Board of Combined Company, provided that the DiamiR Stockholders Beneficial Ownership is no less than 25%.

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For the election of directors
of the Combined Company: (1) each stockholder of DiamiR, who is a party to the Stockholders Agreement, will agree to vote all of
its shares of the Combined Company in favor of each Primary Stockholder Designee; (2) with respect to the election of nominees who
are not Primary Stockholder Designees, (a) until Aptorum’s 2027 annual stockholders meeting (the “2027 Meeting”),
each stockholder of DiamiR will agree to vote all of its shares of the Combined Company in accordance with the recommendations of the
nominating and governance committee of the Board of the Combined Company; and (b) beginning at the 2027 Meeting and at each annual
meeting thereafter: (i) each stockholder of DiamiR, 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 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.

In addition, DiamiR will appoint
Alidad Mireskandari as a non-voting observer (