Company: RGNT
Filing Date: 2025-02-12
Form Type: DRS/A
Source: 0001213900-25-012299
Chunk: 197

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-02-12
Form: DRS/A
Chunk 197
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 to start,
then any number of shareholders present in person or by proxy shall constitute a quorum.

<div align='center'>120</div>

Vote Requirements

Our amended and restated
articles of association to be in effect upon completion of this offering provide that all resolutions of our shareholders require a simple
majority vote, unless otherwise specifically required by the Companies Law or by our amended and restated articles of association. Under
the Companies Law, each of (i) the approval of an extraordinary transaction with a controlling shareholder, (ii) the terms of employment
or other engagement of the controlling shareholder of the company or such controlling shareholder’s relative (even if such terms
are not extraordinary) requires the approval described above under “Management—Fiduciary duties and approval of specified
related party transactions under Israeli law— Disclosure of personal interests of a controlling shareholder and approval of transactions”
and (iii) approval of certain compensation-related matters require the approval described above under “—Board of directors
and officers—Compensation Committee.” Under our amended and restated articles of association to be in effect upon completion
of this offering, the alteration of the rights, privileges, preferences or obligations of any class of our shares requires a simple majority
of the class so affected (or such other percentage of the relevant class that may be set forth in the governing documents relevant to
such class), in addition to the ordinary majority vote of all classes of shares voting together as a single class at a shareholder meeting.
Another exception to the simple majority vote requirement is a resolution for the voluntary winding up, or an approval of a scheme of
arrangement or reorganization, of the company pursuant to Section 350 of the Companies Law, which requires the approval of holders of
75% of the voting rights represented at the meeting and voting on the resolution, excluding abstentions.

Access to corporate records

Under the Companies Law,
all shareholders generally have the right to review minutes of our general meetings, our shareholder register, including with respect
to material shareholders, our articles of association, our financial statements, other documents as provided in the Companies Law, and
any document we are required by law to file publicly with the Companies Registrar or the Israel Securities Authority. Any shareholder
who specifies the purpose of its request may request to review any document in our possession that relates to any action or transaction
with a related party which requires shareholder approval under the Companies Law. We may deny a request to review a document if we determine
that the request was not made in good faith