Company: RGNT
Filing Date: 2025-07-07
Form Type: F-1/A
Source: 0001213900-25-061821
Chunk: 165

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-07-07
Form: F-1/A
Chunk 165
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 directly or indirectly, of such former
director as a provider of professional services for compensation, directly or indirectly, including via an entity under his or her control.
With respect to a relative who is not a spouse or a child, such limitations only apply for one year from the date such external director
ceased to be engaged in such capacity.

The provisions of the Companies
Law set forth special approval requirements for the election of external directors. External directors must be elected by a majority
vote of the shares present and voting at a shareholders meeting, provided that either:

| ● | such majority includes                                                                                                                 
 at least a majority of the shares held by shareholders who are non-controlling shareholders and do not have a personal interest in     
 the election of the external director (other than a personal interest not deriving from a relationship with a controlling shareholder) 
 that are voted at the meeting, excluding abstentions, to which we refer as a disinterested majority; or                                |

| ● | the total number of shares                                                                                                              
 voted by non-controlling shareholders and by shareholders who do not have a personal interest in the election of the external director, 
 against the election of the external director, does not exceed 2% of the aggregate voting rights in the company                         |

The initial term of an external
director is three years. Thereafter, an external director may be reelected by shareholders to serve in that capacity for up to two additional
three-year terms, provided that either:

| ● | his or her service for                                                                                                                     
 each such additional term is recommended by one or more shareholders holding at least 1% of the company’s voting rights and                
 is approved at a shareholders meeting by a disinterested majority, where the total number of shares held by non-controlling, disinterested 
 shareholders voting for such reelection exceeds 2% of the aggregate voting rights in the company. In such event, the external director     
 so reappointed may not be a Related or Competing Shareholder, as defined below, or a relative of such shareholder, at the time of          
 the appointment, and is not and has not had any affiliation with a Related or Competing Shareholder, at such time or during the two        
 years preceding such person’s reappointment to serve an additional term as external director. The term “Related or Competing               
 Shareholder” means a shareholder proposing the reappointment or a shareholder holding 5% or more of the outstanding shares                 
 or voting rights of the company, provided, that at the time of the reappointment, such