Company: SVREW
Filing Date: 2025-01-31
Form Type: 424B5
Source: 0001213900-25-008656
Chunk: 57

Company: SaverOne 2014 Ltd.
Filing Date: 2025-01-31
Form: 424B5
Chunk 57
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 to the next week at the same time and place or to a different time or
date if so specified in the notice of the meeting. At the reconvened meeting, any number of shareholders present in person or by proxy
shall constitute a lawful quorum, instead of 25% otherwise required by the Companies Law.

Vote requirements

Our articles of association
provide that all resolutions of our shareholders require a simple majority vote, unless otherwise required by the Companies Law or by
our articles of association. Pursuant to our articles of association, an amendment to our articles of association regarding any change
to the board composition will require a simple majority. Under the Companies Law, each of (i) the approval of an extraordinary transaction
with a controlling shareholder and (ii) the terms of employment or other engagement of the controlling shareholder of the company or
such controlling shareholder’s relative (even if not extraordinary) requires the approval described above under “Management
— Fiduciary duties and approval of related-party transactions — Approval of related-party transactions.” Certain transactions
with respect to remuneration of our office holders and directors require further approvals described above under “Management —
Fiduciary duties and approval of related-party transactions — Director and officer compensation.” Under our articles of association,
any change to the rights and privileges of the holders 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, in person, by proxy or by voting deed and voting on the resolution.

Access to corporate records

Under the Companies Law,
shareholders are entitled to access to minutes of our general meetings, our shareholders register and principal shareholders register,
our articles of association, our financial statements and any document that we are required by law to file publicly with the Israel Securities
Authority. In addition, shareholders may request any document related to an action or transaction requiring shareholder approval under
the related-party transaction provisions of the Companies Law. We may deny this request if we believe it has not been made in good faith