Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
November 01 2024 - 4:30PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of November 2024
Commission
File Number: 001-38764
APTORUM
GROUP LIMITED
17
Hanover Square
London
W1S 1BN, United Kingdom
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form
20-F ☒ Form 40-F ☐
On October
31, 2024, Dr. Mirko Scherer and Mr. Charles Bathurst resigned as directors of Aptorum Group Limited’s (the “Company”)
Board of Directors, due to personal reasons. As a result of the resignations, Mr. Douglas Arner will assume Mr. Bathurst’s role
as Chair of our Audit Committee. Neither Mr. Bathurst’s or Dr. Scherer’s resignation was a result of any disagreement with
the Company relating to its operations, policies, or practices. The Board is grateful for Mr. Bathurst’s and Dr. Scherer’s
significant contribution to the Company over the years. The Company is actively looking for other independent directors to fill
the vacancies created by the resignations.
The
information in this Form 6-K shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange
Act of 1934, as amended, and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, except
as shall be expressly set forth by specific reference in such filing.
This
Form 6-K is hereby incorporated by reference into the registration statements of the Company on Form S-8 (Registration Number 333-232591)
and Form F-3 (Registration Number 333-268873) and into each prospectus outstanding under the foregoing registration statements, to
the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as
amended, or the Securities Exchange Act of 1934, as amended.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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Aptorum Group Limited |
|
|
|
Date:
November 1, 2024 |
By: |
/s/
Ian Huen |
|
|
Name: |
Ian Huen |
|
|
Title: |
CEO |
2
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