Company: RGNT
Filing Date: 2025-07-07
Form Type: F-1/A
Source: 0001213900-25-061821
Chunk: 176

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-07-07
Form: F-1/A
Chunk 176
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<div align='center'>104</div>

The duty of loyalty requires
an office holder to act in good faith and for the benefit of the company, and includes, among others, the duty to:

| ● | refrain from any act involving                                                                                                      
 a conflict of interest between the performance of his or her duties in the company and his or her other duties or personal affairs; |

| ● | refrain from any activity                             
 that is competitive with the business of the company; |

| ● | refrain from exploiting                                                                                                         
 any business opportunity of the company for the purpose of gaining a personal benefit for himself or herself or for others; and |

| ● | disclose to the company                                                                                                            
 any information or documents relating to the company’s affairs which the office holder received as a result of his or her position 
 as an office holder.                                                                                                               |

We may approve an act specified
above that would otherwise constitute a breach of the duty of loyalty of an office holder, provided, that the office holder acted in
good faith, the act or its approval does not harm the company, and the office holder discloses his or her personal interest, including
any related material information or document, a sufficient time before the approval of such act. Any such approval is subject to the
terms of the Companies Law, setting forth, among other things, the methods of obtaining such approval.

Disclosure of personal interests of an office holder and approval of acts and transactions

The Companies Law requires
that an office holder promptly disclose to the company any personal interest that he or she may have and all related material information
or documents relating to any existing or proposed transaction with the company. An interested office holder’s disclosure must be
made promptly and, in any event, no later than the first meeting of the board of directors at which the transaction is considered. An
office holder is not obliged to make such disclosure if the personal interest of the office holder derives solely from the personal interest
of his or her relative in a transaction that is not considered as an extraordinary transaction.

Under the Companies Law,
once an office holder has complied with the above disclosure requirements, a company may approve a transaction between the company and
the office holder or a third-party in which the office holder has a personal interest, or approve an action by the office holder that
would otherwise be deemed a breach of duty of loyalty, however, a company may not approve a transaction or action that is not performed
by the office holder in good faith or is not in the company’s interest.

Under the