Company: DRTSW
Filing Date: 2025-06-23
Form Type: F-3
Source: 0001213900-25-056744
Chunk: 57

Company: Alpha Tau Medical Ltd.
Filing Date: 2025-06-23
Form: F-3
Chunk 57
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 company;                                     |

| ● | a breach of duty of care committed                                                                         
 intentionally or recklessly, excluding a breach arising out of the negligent conduct of the office holder; |

| ● | an act or omission committed                       
 with intent to derive illegal personal benefit; or |

| ● | a fine or forfeit levied against 
 the office holder.               |

Under the Companies Law,
exculpation, indemnification and insurance of office holders must be approved by the compensation committee and the board of directors
and, with respect to directors or controlling shareholders, their relatives and third parties in which controlling shareholders have a
personal interest, also by the shareholders.

Our amended and restated
articles of association permit us to exculpate, indemnify and insure our office holders to the fullest extent permitted or to be permitted
by law. Our office holders are currently covered by a directors’ and officers’ liability insurance policy. As of the date
of this registration statement, no claims for directors’ and officers’ liability insurance have been filed under this policy
and we are not aware of any pending or threatened litigation or proceeding involving any of our office holders, including our directors,
in which indemnification is sought.

We have entered into
agreements with each of our current office holders exculpating them from a breach of their duty of care to us to the fullest extent
permitted by law, subject to limited exceptions, and undertaking to indemnify them to the fullest extent permitted by law, subject
to limited exceptions, including, with respect to liabilities resulting from this offering, to the extent that these liabilities are
not covered by insurance. This indemnification is limited, with respect to any monetary liability imposed in favor of a third party,
to events determined as foreseeable by the board of directors based on our activities. The maximum aggregate amount of
indemnification that we may pay to our office holders based on such indemnification agreement is the greater of (1) 25% of our
shareholders’ equity pursuant to our audited consolidated financial statements for the year preceding the year in which the
event in connection of which indemnification is sought occurred, and (2) $40 million (as may be increased from time to time by
shareholders’ approval). Such indemnification is in addition to any insurance amounts. Each office holder who agrees to
receive this letter of indemnification also gives his approval to the termination of all previous letters of indemnification that we
have provided to him or her in the past,