Company: NCEL
Filing Date: 2025-09-03
Form Type: F-4/A
Source: 0001213900-25-084157
Chunk: 42

Company: NewcelX Ltd.
Filing Date: 2025-09-03
Form: F-4/A
Chunk 42
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äumt werden oder anstelle von Aktien bei bestehenden Stimmrechtsgrenzen gewährt werden oder die im Zusammenhang mit oder zur Deckung von Finanzierungsverpflichtungen gewährt werden. 
 […]                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |     | The Company‘s share capital shall be increased by a maximum amount of CHF 88,146.66 through the issuance of not more than 1,469,111 registered shares (common shares), with a nominal value of CHF 0.06 each by the exercise of option rights, with a term of not more than ten years, which are granted to shareholders in connection with a public offer of the Company and the listing of shares or which are granted instead of shares in case of existing voting rights limitations or which are granted in connection with or to cover financing commitments. 
 […]”                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |

The details of the proposal regarding the amount of shares is provisional. The Board of Directors will determine the final details no later than the morning of the NLS Meeting and will finalize this proposal accordingly, which does not constitute an amendment to the proposal. The goal is to allow for a maximum of options to cover ongoing capital needs of the Company (i.e., additional 50% of the existing capital). 7.Amendment to the Articles regarding the Provisions on the Share Register and Voting Rights Explanation: Due to the transactions contemplated by and in connection with the Merger, a limitation on exercisable voting rights is intended to be introduced in the Company’sArticles . Accordingly, shareholders shall only be able to (directly or indirectly) hold, and exercise voting rights for, a maximum of 9.99% of the share capital of the Company at any one time. To effect this, the provisions on the entry of shareholders into the share register as well as the provisions on the voting rights is intended to be amended. This amendment ensures that no sole shareholder may gain a controlling voting majority in the Company without the Board of Directors (indirectly) approving such majority by approving the relevant entry of such a shareholder in the share register. The Board of Directors is of the opinion that such a limitation is in the best interest of the Company. Proposal: The Board of Directors proposes that Article 6 ( Share Register, Register of Book -Entry Securities ) and Article 12 ( Voting Right and Proxy ) shall be amended as follows:

| “Art. 6 — Aktienbuch, Wertrechtebuch                                                                                                                                                                                                                                                                                                                                                                                                                                        |     |