Company: NCEL
Filing Date: 2025-03-03
Form Type: F-4/A
Source: 0001213900-25-018981
Chunk: 849

Company: NewcelX Ltd.
Filing Date: 2025-03-03
Form: F-4/A
Chunk 849
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 |     |           |     |    Amount |
|                     |     |                    Number of 
                       people |     |    USD in 
 thousands |     | Number of 
    people |     |    USD in 
 thousands |     | Number of 
    people |     |       USD 
 thousands |
| Short-term benefits |     |                            9 |     |       176 |     |        11 |     |       219 |     |         6 |     |       252 |
| Share-based payment |     |                            1 |     |        55 |     |         1 |     |       202 |     |         1 |     |        30 |
|                     |     |                              |     |       231 |     |           |     |       421 |     |           |     |       282 |

3.The Company’s chief scientist, who is also an interested party in the Company, provides services to the Company without consideration (see section b above). 4.Regarding the issuance of shares and options to related parties and interested parties, see Notes 18 and 19. 5.Regarding loans from interested parties, see Note 9. 6.Regarding the loan that includes a share conversion component and an options component, see Note 15. 7.On December 12, 2022, Prof. Revel and Mr. Rogeri informed the Company that their voting agreement was void. In accordance with discussions held at the Board of Directors meeting on March 27, 2023, the Company does not consider Prof. Revel as its controlling shareholder as of this date, and accordingly, from that date on, the Company does not have a controlling shareholder. 8. Agreement with the active chairman of the Board and Company President On December 23, 2020, Mr. Ronen Twito (hereinafter, “Mr. Twito”) was appointed by the Board of Directors to serve as co -Chairmanof the Board until the end of the former chairwoman’s term, which was due to end by May 31, 2021, as of the agreement’s termination. As of June 1, 2021, Mr. Twito serves as the sole active Chairman of the Company’s Board of Directors. The Company’s Compensation Committee and Board of Directors evaluated the conditions of Mr. Twito’s employment and determined that the employment conditions align with the proposed compensation policy. Below are the main conditions: 1.Monthly remuneration