Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 363

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 363
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’s employees, officers, directors and consultants, and is administered by the Board of Directors, provided that the Board may delegate such administration to a committee consisting of no fewer than two independent members of the Board of Directors. The Plan provides for a total of 600,000shares of common stock to be reserved for issuance. Proportionate adjustments will be made to the number of shares of common stock subject to the 2024 Plan in the event of any change in its capitalization affecting its common stock, such as a stock split, reverse stock split, recapitalization, or combination of the authorized, issued and outstanding shares of common stock. Shares of common stock subject to option grants that are terminated or forfeited will again be available for issuance under the 2024 Plan. As of the date of this proxy statement/prospectus, there are no options or other grants outstanding under the 2024 Plan, except that the Company entered into employment agreements with executives and compensation arrangements with prospective Board members that provide for options for an aggregate of 360,000shares in the event the Company completes an initial public offering of its stock. Compensation of Directors Dr. Sheinerman is DiamiR’s sole director. DiamiR currently does not have a policy to pay its director for serving on its board or fees for attending scheduled and special meetings of its board of directors.

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DIAMIR’S PRINCIPAL STOCKHOLDERS The following table sets forth certain information regarding the beneficial ownership of our common stock. The information below indicates: •each person who is known by us to be the beneficial owner of more than five percent (5%) of our issued and outstanding shares of common stock; •each of our directors, executive officers and nominees to become directors; and •all directors and executive officers as a group. Beneficial ownership is determined in accordance with the rules of the SEC and is calculated based on 4,440,891shares of common stock outstanding and 0shares of Preferred Stock outstanding as of July14, 2025. Except as otherwise indicated, each person and each group shown in the table has sole voting and investment power with respect to the shares of common stock. For purposes of the table below, in accordance with Rule 13d -3under the Exchange Act, a person is deemed to be the beneficial owner, for purposes of any shares of common stock, over which he or she has or shares, directly or indirectly, voting or investment power, or of which he or she has the right to acquire beneficial ownership