Company: NCEL
Filing Date: 2025-09-03
Form Type: F-4/A
Source: 0001213900-25-084157
Chunk: 539

Company: NewcelX Ltd.
Filing Date: 2025-09-03
Form: F-4/A
Chunk 539
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 the meeting. The request must be made in writing and state the matters to be discussed and the motions to be brought before the general meeting of shareholders in accordance with article 9 of the articles of association. In accordance with Swiss law, a business report, compensation report (as prepared by our NLS Board) and an auditor’s report must be made available for inspection by the shareholders at our registered office no later than 20 days prior to the ordinary shareholders’ meeting. Shareholders of record are notified of this in writing. Voting and Quorum Requirements Shareholder resolutions and elections (including elections of members of the NLS Board) require a Simple Majority Vote, unless otherwise stipulated by law. A resolution of the general meeting of the shareholders passed by a Supermajority Vote is required for: •any amendment of the company’s objectives; •the consolidation of shares, insofar as this does not require the consent of all shareholders concerned; •the introduction of shares with preferential voting rights; •any restriction on the transferability of registered shares; •creating of capital band or conditional share capital; •a capital increase funded by equity, against contributions in kind or for the purpose of funding acquisitions in kind and the granting of special privileges; •the conversion of participation certificates into shares; •any restriction or cancellation of the subscription right (i.e., pre -emptiverights); •the change of the currency of the company’s share capital; 306 •the introduction of the casting vote of the chairperson in the general meeting; •a relocation of the seat (registered office) of the company; •the delisting of the company’s equity securities; •a provision in the articles of association concerning the holding of the general meeting abroad; •the introduction of an arbitration clause in the articles of association; and •the dissolution or liquidation of the company. The same voting requirements apply to resolutions regarding transactions among companies based on Switzerland’s Federal Act on Mergers, Demergers, Transformations and the Transfer of Assets, or the Merger Act (including a merger, demerger or conversion of a company). Such Federal Act is not applicable with regard to the Merger since the Merger occurs between the Merger Sub and Kadimastem, both companies incorporated under the laws of and domiciled in Israel. In accordance with Swiss law, our articles of association do not provide quorum requirements generally applicable to general meetings of shareholders. If a company requires an ordinary audit, which NLS does, the auditor must be present at such shareholders