Company: NCEL
Filing Date: 2025-09-03
Form Type: F-4/A
Source: 0001213900-25-084157
Chunk: 289

Company: NewcelX Ltd.
Filing Date: 2025-09-03
Form: F-4/A
Chunk 289
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 and take any action regarding it as deemed appropriate. NLS is holding a shareholder advisory vote on the CVR Agreement. A resolution resulting from such an advisory vote lacks legal binding effect under Swiss law. Therefore, the NLS Board retains full decision -makingauthority and may proceed with a transaction even if shareholders vote against Proposal 13. The NLS Board shall nonetheless consider the shareholders’ vote on Proposal 13 in its decision -makingprocess. To approve this Proposal13, a resolution passed by a Simple Majority Vote is required. You may vote “FOR,” “AGAINST” or “ABSTAIN” on Proposal 13. A failure to vote, an abstention or a broker non -vote, if any, will have the same effect as a vote “AGAINST” Proposal 13. THE NLS BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE
“FOR” PROPOSAL 13 124 ADVISORY VOTE: APPROVAL OF OPTION AND RSU CONVERSION (PROPOSAL 14) The Company intends to convert outstanding options and restricted stock units (RSUs) issued by Kadimastem into equivalent securities with identical rights in Company at the time of the completion of the transactions contemplated by the Merger Agreement (the “Conversions”). The Company understand that the shares related to the exercise of options and RSUs are transferred to a trustee and subsequently to the holder upon option exercise or once the entitlement to the share arises. NLS is holding a shareholder advisory vote on the approval of option and RSU conversion. A resolution resulting from such an advisory vote lacks legal binding effect under Swiss law. Therefore, the NLS Board retains full decision -makingauthority and may proceed with a transaction even if shareholders vote against Proposal 14. The NLS Board shall nonetheless consider the shareholders’ vote on Proposal 13 in its decision -makingprocess. To approve this Proposal14, a resolution passed by a Simple Majority Vote is required. You may vote “FOR,” “AGAINST” or “ABSTAIN” on Proposal 14. A failure to vote, an abstention or a broker non -vote, if any, will have the same effect as a vote “AGAINST” Proposal 14. THE NLS BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE
“FOR” PROPOSAL 14. 125 THE MERGER This section and the section entitled “The Merger Agreement” in this proxy statement/prospectus describe the material aspects of the Merger