Company: RGNT
Filing Date: 2025-10-24
Form Type: F-1/A
Source: 0001213900-25-101900
Chunk: 305

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-10-24
Form: F-1/A
Chunk 305
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 board of directors as reasonable under the circumstances, and such undertaking shall detail the foreseen events and amount    
 or criteria;                                                                                                                         |

| ● | reasonable litigation expenses,                                                                                                      
 including reasonable attorneys’ fees, incurred by the office holder as (1) a result of an investigation or proceeding instituted     
 against him or her by an authority authorized to conduct such investigation or proceeding, provided that (i) no indictment was filed 
 against such office holder as a result of such investigation or proceeding; and (ii) no financial liability was imposed upon him     
 or her as a substitute for the criminal proceeding as a result of such investigation or proceeding or, if such financial liability   
 was imposed, it was imposed with respect to an offense that does not require proof of criminal intent or (2) in connection with a    
 monetary sanction;                                                                                                                   |

| ● | a monetary liability imposed                                                                                                     
 on him or her in favor of an injured party at an Administrative Procedure (as defined below) pursuant to Section 52(54)(a)(1)(a) 
 of the Securities Law;                                                                                                           |

| ● | expenses incurred by an                                                                                                             
 office holder in connection with an Administrative Procedure under the Securities Law, including reasonable litigation expenses and 
 reasonable attorneys’ fees; and                                                                                                     |

| ● | reasonable litigation expenses,                                                                                                         
 including attorneys’ fees, incurred by the office holder or imposed by a court in proceedings instituted against him or her             
 by the company, on its behalf, or by a third-party, or in connection with criminal proceedings in which the office holder was acquitted 
 or as a result of a conviction for an offense that does not require proof of criminal intent.                                           |

<div align='center'>II-1</div>

An “Administrative
Procedure” is defined as a procedure pursuant to chapters H3 (Monetary Sanction by the Israeli Securities Authority), H4 (Administrative
Enforcement Procedures of the Administrative Enforcement Committee) or I1 (Arrangement to prevent Procedures or Interruption of procedures
subject to conditions) to the Securities Law.

Under the Companies Law and
the Securities Law, a company may insure an office holder against the following liabilities incurred for acts performed by him or her
as an office holder if and to the extent provided in the company’s articles of association:

| ● | a breach of the duty of                                                                                                        
 care to the company or to a third-party, to the extent such a breach arises out of the negligent conduct of the office holder; |

| ● | a monetary