Company: NCEL
Filing Date: 2025-03-03
Form Type: F-4/A
Source: 0001213900-25-018981
Chunk: 39

Company: NewcelX Ltd.
Filing Date: 2025-03-03
Form: F-4/A
Chunk 39
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 AGAINST the proposal” |
| Proposal 8 (Election of the new Board of Directors)                                                    |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 9 (Election of members of the Compensation, Nomination and Governance Committee)              |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 10 (Advisory Vote: Composition of the new Senior Management following the Merger)             |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 11.1 (Approval of compensation for the Board of Directors)                                    |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 11.2 (Approval of compensation for the executive officers)                                    |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 12 (12. Approval of Contingent Value Rights (CVR) Agreement on an advisory basis)             |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |
| Proposal 13 (13. Approval of Option and RSU Conversion on an advisory basis)                           |     | The majority of the shares bearing voting rights represented.                                           |     | “Abstentions and broker non-votes will have the same effect as a vote AGAINST the proposal” |

Q.Why is NLS providing shareholders with the opportunity to vote on the Merger? Among other reasons, Swiss corporate law requires that shareholders approve certain significant corporate actions such as the issuance of merger compensation shares at a meeting of the NLS shareholders. Q. What is required to consummate the Merger? To consummate the Merger, Proposals Nos.1,2,4,6,8, 12 and 13 must be approved