Company: RGNT
Filing Date: 2025-10-24
Form Type: F-1/A
Source: 0001213900-25-101900
Chunk: 199

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-10-24
Form: F-1/A
Chunk 199
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orum

Pursuant to our amended and
restated articles of association to be in effect upon completion of this offering, holders of our Ordinary Shares have one vote for each
ordinary share held on all matters submitted to a vote before the shareholders at a general meeting. The quorum required for our general
meetings of shareholders is of at least two shareholders present in person, by proxy or voting instrument, who hold or represent between
them at least 25% of our outstanding voting rights within one half hour from the time the meeting was designated to start. A meeting
adjourned for lack of a quorum shall be adjourned either to the same day in the next week, at the same time and place, to such day and
at such time and place as indicated in the notice to such meeting, or to such day and at such time and place as the board shall determine.
At the reconvened meeting, if a quorum is not present after one half hour from the time the general meeting was designated to start,
then any number of shareholders present in person or by proxy shall constitute a quorum.

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Vote Requirements

Our amended and restated
articles of association to be in effect upon completion of this offering provide that all resolutions of our shareholders require a simple
majority vote, unless otherwise specifically required by the Companies Law or by our amended and restated articles of association. Under
the Companies Law, each of (i) the approval of an extraordinary transaction with a controlling shareholder, (ii) the terms of employment
or other engagement of the controlling shareholder of the company or such controlling shareholder’s relative (even if such terms
are not extraordinary) requires the approval described above under “Management—Fiduciary duties and approval of specified
related party transactions under Israeli law— Disclosure of personal interests of a controlling shareholder and approval of transactions”
and (iii) approval of certain compensation-related matters require the approval described above under “—Board of directors
and officers—Compensation Committee.” Under our amended and restated articles of association to be in effect upon completion
of this offering, the alteration of the rights, privileges, preferences or obligations of any class of our shares requires a simple majority
of the class so affected (or such other percentage of the relevant class that may be set forth in the governing documents relevant to
such class), in addition to the ordinary majority vote of all classes of shares voting together as a single class at a shareholder meeting.
Another exception