Company: NCEL
Filing Date: 2025-03-03
Form Type: F-4/A
Source: 0001213900-25-018981
Chunk: 26

Company: NewcelX Ltd.
Filing Date: 2025-03-03
Form: F-4/A
Chunk 26
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AIN 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 ordinary Annual Shareholders Meeting. Mr. Olivier Samuel FOR AGAINST ABSTAIN Mr. Eran Lohan FOR AGAINST ABSTAIN Ms. Liora Oren FOR AGAINST ABSTAIN 4. Advisory vote: Composition of the new Senior Management following the Merger Due to the transactions contemplated by the Merger, the Company’s senior management is intended to be newly constituted. The board proposes that the Extraordinary Shareholders Meeting approves the election of the following persons to the senior management in the sense of an advisory vote: Mr. Ronen Twito Prof. Michel Revel Mr. Kfir Malkandov Mr. Ariel Revel FOR AGAINST ABSTAIN 5. Compensation for the Members of the Board of Directors and Executive Management