Company: RGNT
Filing Date: 2025-09-30
Form Type: F-1/A
Source: 0001213900-25-093302
Chunk: 177

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-09-30
Form: F-1/A
Chunk 177
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 has a personal interest requires approval first by the company’s audit committee
and subsequently by the board of directors. The compensation of, or an undertaking to indemnify or insure, an office holder who is not
a director requires approval first by the company’s compensation committee, then by the company’s board of directors, and,
if such compensation arrangement or an undertaking to indemnify or insure is inconsistent with the company’s stated compensation
policy or if the office holder is the chief executive officer (apart from a number of exceptions), then such arrangement is subject to
a Special Approval for Compensation. Arrangements regarding the compensation, indemnification or insurance of a director or the chief
executive officer of the company, require the approval of the compensation committee, board of directors and, subject to certain exceptions,
shareholders by an ordinary majority, in that order, and in the case of the chief executive officer or under certain circumstances, a
Special Approval for Compensation.

<div align='center'>107</div>

An office holder who has
a personal interest in a matter that is considered at a meeting of the board of directors or the audit committee may generally not be
present at the meeting or vote on the matter unless a majority of the directors or members of the audit committee have a personal interest
in the matter, or unless the chairman of the audit committee or board of directors (as applicable) determines that he or she should be
present to present the transaction that is subject to approval. If a majority of the directors have a personal interest in the matter,
such matter also requires approval of the shareholders of the company.

Under the Companies Law,
the definition of a “personal interest” includes the personal interest of a person in an action or a transaction of a company,
including the personal interest of such person’s relative or the interest of any corporation in which the person and/or such person’s
relative is a director or chief executive officer, a 5% or more shareholder or holds 5% or more of the voting rights, or has the right
to appoint at least one director or the chief executive officer, but excluding a personal interest stemming solely from the fact of holding
shares in the company. A personal interest also includes (1) a personal interest of a person who votes according to a proxy of another
person, including in the event that the other person has no personal interest, and (2) a personal interest of a person who gave the proxy
to another person to vote on his or her behalf, regardless of whether the