Company: APM
Filing Date: 2025-07-15
Form Type: DRS
Source: 0001213900-25-063906
Chunk: 24

Company: Aptorum Group Ltd
Filing Date: 2025-07-15
Form: DRS
Chunk 24
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holder of Record: Shares Registered in Your Name If you are the registered shareholder and do not vote in one of the ways described above, your shares will not be voted at the Special Meeting and will not be counted toward the quorum requirement. Beneficial Owner: Shares Registered in the Name of Broker, Bank or Other Agent If you are the beneficial owner and do not direct your broker, bank or other agent how to vote your shares, your broker, bank or other agent will only be able to vote your shares with respect to proposals considered to be “routine.” Your broker, bank or other agent is not entitled to vote your shares with respect to “non -routine” proposals, which Aptorum refers to as a “broker non -vote.” Whether a proposal is considered routine or non -routineis subject to stock exchange rules and final determination by the stock exchange. Even with respect to routine matters, some brokers are choosing not to exercise discretionary voting authority. As a result, Aptorum urges you to direct your broker, bank or other agent how to vote your shares on all proposals to ensure that your vote is counted. viii Q:What if I sign and return a proxy card or otherwise vote but do not indicate specific choices? A: Shareholder of Record: Shares Registered in Your Name The shares represented by each signed and returned proxy will be voted at the Special Meeting by the persons named as proxies in the proxy card in accordance with the instructions indicated on the proxy card. However, if you are the registered shareholder and sign and return your proxy card without giving specific instructions, the persons named as proxies in the proxy card will vote your shares in accordance with the recommendations of the Aptorum board of directors. Your shares will be counted toward the quorum requirement. Beneficial Owner: Shares Registered in the Name of Broker, Bank or Other Agent If you are the beneficial owner and do not direct your broker, bank or other agent how to vote your shares, your broker, bank or other agent will only be able to vote your shares with respect to proposals considered to be “routine.” Your broker, bank or other agent is not entitled to vote your shares with respect to “non -routine” proposals, resulting in a broker non -votewith respect to such proposals. Accordingly, if you hold your shares beneficially in street name please be sure to instruct your broker, bank or other agent how to vote to ensure that your vote is counted on each of the proposals, following the procedures provided by your broker, bank or other agent. Q:May I