Company: NCEL
Filing Date: 2025-06-23
Form Type: F-4/A
Source: 0001213900-25-056787
Chunk: 42

Company: NewcelX Ltd.
Filing Date: 2025-06-23
Form: F-4/A
Chunk 42
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 Nomination and Governance Committee)             |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 11 (Advisory Vote: Composition of the new Senior Management following the Merger)             |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 12.1 (Approval of compensation for the Board of Directors)                                    |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 12.2 (Approval of compensation for the executive officers)                                    |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 13 (Approval of Contingent Value Rights (CVR) Agreement on an advisory basis)                 |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 14 (14. Approval of Option and RSU Conversion on an advisory basis)                           |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |

Q.Why is NLS providing shareholders with the opportunity to vote on the Merger? Among other reasons, Swiss corporate law requires that shareholders approve certain significant corporate actions such as the issuance of merger compensation shares at a meeting of the NLS shareholders. Q.What is required to consummate the Merger? To consummate the Merger, Proposals Nos.1,2,4,6,8, 13 and 14 must be approved at the NLS Meeting, or at any permitted adjournment thereof, by the requisite holders of NLS Common Shares and Preferred Shares on the record date for the NLS Meeting. The Merger will not occur if Proposals Nos.1,2,4,6,8, 13 and 14 are not approved by NLS’s shareholders, unless NLS and Kad