Company: RGNT
Filing Date: 2025-03-11
Form Type: F-1
Source: 0001213900-25-022350
Chunk: 180

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-03-11
Form: F-1
Chunk 180
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 Law and
the regulations promulgated thereunder, a private placement of securities does not require approval at a general meeting of the shareholders
of a company; provided however, that in special circumstances, such as a private placement intended to obviate the need to control a
special tender offer (see “Description of Share Capital—Acquisitions under Israeli law”), or a private placement which
qualifies as a related party transaction (see “Management—Board practices—Fiduciary duties and approval of specified
related party transactions under Israeli law”), approval at a general meeting of the shareholders of a company is required.

Exculpation, Insurance and Indemnification of Office Holders

Under the Companies Law,
a company may not exculpate an office holder from liability for a breach of the duty of loyalty. A company may exculpate an office holder
in advance from liability to the company, in whole or in part, for damages caused to the company as a result of a breach of the duty
of care but only if a provision authorizing such exculpation is included in its articles of association. Our amended and restated articles
of association to be in effect upon completion of this offering include such a provision. An Israeli company may not exculpate a director
from liability arising out of a breach of the duty of care with respect to a dividend or distribution to shareholders.

Under the Companies Law and
the Securities Law, 5728-1968, or the Securities Law, a company may indemnify an office holder in respect of the following liabilities,
payments and expenses incurred for acts performed as an office holder, either pursuant to an undertaking made in advance of an event
or following an event, provided a provision authorizing such indemnification is contained in its articles of association:

| ● | a monetary liability incurred                                                                                                        
 by or imposed on him or her in favor of another person pursuant to a judgment, including a settlement or arbitrator’s award          
 approved by a court. However, if an undertaking to indemnify an office holder with respect to such liability is provided in advance, 
 then such undertaking must be limited to certain events which, in the opinion of the board of directors, can be foreseen based on    
 the company’s activities when the undertaking to indemnify is given, and to an amount or according to criteria determined by         
 the board of directors as reasonable under the circumstances, and such undertaking shall detail the foreseen events and described    
 above amount or criteria;