Company: NCEL
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086600
Chunk: 32

Company: NewcelX Ltd.
Filing Date: 2025-09-10
Form: 424B3
Chunk 32
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 the terms of the PIPE SPA, the Company has agreed to obtain shareholder approval to authorize 10,000,000 Preferred Shares (pre -split) for the purpose of allowing the investor in the PIPE SPA to elect to receive Preferred Shares under the PIPE SPA. Proposal:The Board of Directors proposes that the Company’s share capital shall be increased by means of an ordinary capital increase as follows: (i)Nominal amount by which the share capital is to be increased: a maximum of CHF 30,000. (ii)Amount of contributions to be made thereon: 100% of the par value (fully paid -up). (iii)The number, par value and type of newly issued shares as well as any preferential rights attached to individual classes of shares: a maximum of 500,000 registered Preferred Shares, par value CHF 0.06 each, and privileges as per the Articles. (iv)Issue price: The Board of Directors is authorized to determine the issue price. (v)Time of dividend entitlement: The new registered preferred shares to be issued shall be entitled to dividends as of the date of registration of the capital increase in the Commercial Register. (vi) Type of contribution: The issue price will be paid in cash. (vii) Transfer restrictions regarding the new registered shares: none. (viii) Restriction or cancellation of subscription rights and the consequences of subscription rights not exercised or withdrawn: The subscription rights of the shareholders are excluded for valid reasons (i.e., for raising capital in a fast and flexible manner as part of a restructuring measure) within the meaning of Art. 652b of the CO. The subscription rights shall be allocated in the best interest of the Company. The Board of Directors is entitled to implement this capital increase in one or several steps. The details of the proposal regarding the total nominal amount, the number of shares and the issue price as well as the information derived therefrom is provisional. The Board of Directors will determine the final details no later than the morning of the NLS Meeting and will finalize this proposal accordingly, which does not constitute an amendment to the proposal. 4.Reinstatement of the Capital Band Explanation:According to Swiss corporate law, any capital band previously implemented falls away if an ordinary share capital increase is implemented and the Company’s current capital band will have to be re -instatedand amended as per the proposal of the Board of Directors. The Board of Directors takes this opportunity to expand the capital band to also allow capital reductions within the capital band and