Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 28

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 28
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 a maximum of [●] fully paid-in registered shares, due to the transactions contemplated by the Merger and the changes to the capital structure. Article 3b of the articles of association is proposed to be amended as provided in the invitation. FOR AGAINST ABSTAIN 6. Amendment of the Articles re Conditional Capital for Shareholders’ Options The board proposes to amend the Company’s conditional capital for shareholders’ options with an upper limit of CHF [●] by issuing a maximum of [●] fully paid-in registered shares, due to the transactions contemplated by the Merger and the changes to the capital structure. Article 3c of the articles of association is proposed to be amended as provided in the invitation. FOR AGAINST ABSTAIN 1. Amendment of the Articles to change the Company Name The board proposes to change the company name to NUCELX AG and that article 1 of the articles of association is amended as provided in the invitation. FOR AGAINST ABSTAIN 2. Election of the new Board of Directors 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 (as defined in the Merger Agreement).The board proposes to elect the following persons individually as board members for a term of office until the conclusion of the next ordinary Annual Shareholders Meeting. Detailed information on the proposed board members is provided in the invitation. Mr. Ronen Twito as chairman of the Board of Directors: [citizen of], [residing in] FOR AGAINST ABSTAIN Prof. Michel Revel as member of the Board of Directors: [citizen of], [residing in] FOR AGAINST ABSTAIN Mr. Eran Iohan as member of the Board of Directors: [citizen of], [residing in] FOR AGAINST ABSTAIN Ms. Liora Oren as member of the Board of Directors: [citizen of], [residing in] FOR AGAINST ABSTAIN Ms. Tammy Galili as member of the Board of Directors: [citizen of], [residing in] FOR AGAINST ABSTAIN 3. Election of the members of the Compensation, Nomination and Governance Committee Due to the transactions contemplated by the Merger and the renewal of the Board of Directors, the board proposes to elect the following persons individually as members of the Compensation, Nomination and Governance Committee for a term of office until the conclusion of the next