Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 17

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 17
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 terms of capital or voting rights through common management or in any other way, or who vote for the purpose of circumventing this provision, are deemed to be one person. The Board of Directors has sole discretion to grant exceptions to this restriction on voting rights. Any shareholder may represent his/her/its shares in the shareholders’ meeting him-/her-/itself or may be represented by the independent proxy, another registered shareholder or a third party (who need not be a shareholder) with written authorization or his/her/its legal representative to act as proxy to represent his/her/its shareholder at the shareholders’ meeting. The chairman decides whether to recognize the power of attorney. The independent proxy shall be elected by the shareholders’ meeting for a term of office until the completion of the next annual shareholders’ meeting and shall be eligible for re -election. If the Company does not have an independent proxy or if the independent proxy is unable to attend, the board of directors shall appoint the independent proxy for the next shareholders’ meeting. The board of directors shall issue the regulations on the method of providing shareholder status, on proxies and voting instructions, and on the issue of voting cards.” 8. Amendment to the Articles to Change the Company’s Name Explanation:In connection with the Merger, the Company’s name is intended to be changed to NUCELX AG. The Company’s shares are intended to continue to be traded on Nasdaq under the ticker symbol NCEL. Proposal:The Board of Directors proposes that the Company’s name shall be changed and that Article 1 (Name, Domicile, Duration) shall be amended as follows: “Art. 1 — Name, Domicile, Duration Incorporated under the name NUCELX AG NUCELX SA NUCELX Ltd. is a stock corporation pursuant to these articles of association and to article 620 et seqq. of the Swiss Code of Obligations, formed for an indefinite duration and having its registered office in Kloten.” 9. Election of the new Board of Directors Explanation:Pursuant to the Merger Agreement, the current members of the Board of Directors (excluding Alexander Zwyer and Olivier Samuel) must resign from their positions immediately prior to the Effective Time. A new Board of Directors, as designated by Kadimastem, shall be elected. The proposed members are: Mr. Ronen Twito:Mr.Ronen Twito, has served as Kadimastem’s Executive Charmian of the Board of Director since December 2020 and its Chief Executive Officer since December