Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 41

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 41
---
 |     | At least two-thirds of the votes represented and a majority of the nominal value of shares represented. |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 5 (Amendment of the Articles regarding Conditional Capital for Employee and Advisory Options) |     | At least two-thirds of the votes represented and a majority of the nominal value of shares represented. |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 6 (Amendment of the Articles regarding Conditional Capital for Shareholders’ Options)         |     | At least two-thirds of the votes represented and a majority of the nominal value of shares represented. |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 7 (Amendment of the Articles regarding transfer and voting rights limitation of 9.99%)        |     | At least two-thirds of the votes represented and a majority of the nominal value of shares represented. |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 8 (Amendment to the Articles to change the Company Name)                                      |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 9 (Election of the new Board of Directors)                                                    |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 10 (Election of members of the Compensation, Nomination and Governance Committee)             |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 11 (Advisory Vote: Composition of the new Senior Management following the Merger)             |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 12.1 (Approval of compensation for the Board of Directors)                                    |     | The majority of the