Company: REE
Filing Date: 2025-03-19
Form Type: 424B5
Source: 0001213900-25-024847
Chunk: 24

Company: REE Automotive Ltd.
Filing Date: 2025-03-19
Form: 424B5
Chunk 24
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 meeting, any number of shareholders present in person or by proxy shall constitute a
quorum, unless a meeting was called pursuant to a request by REE shareholders, in which case the quorum required is one or more shareholders,
present in person or by proxy and holding the number of shares required to call the meeting as described under “- Shareholder Meetings”
above. Notwithstanding the foregoing, a quorum for any adjourned general meeting shall also require the presence in person or by proxy
of at least one shareholder holding Class B Ordinary Shares if such shares are outstanding.

<div align='center'>S-13</div>

Vote Requirements

REE’s Amended and Restated Articles provide that all resolutions
of REE shareholders require a simple majority vote, unless otherwise required by the Companies Law or by the Amended and Restated Articles.
Under the Companies Law, certain actions require the approval of a special majority, including:

| ● | an extraordinary transaction with a controlling shareholder or in which the 
 controlling shareholder has a personal interest;                            |

| ● | the terms of employment or other engagement of a controlling shareholder                               
 of the company or a controlling shareholder’s relative (even if such terms are not extraordinary); and |

| ● | certain compensation-related matters. |

Under REE’s Amended and Restated Articles, the alteration of
the rights, privileges, preferences or obligations of any class of REE’s shares (to the extent there are classes other than the
ordinary shares) requires the approval of a simple majority of the class so affected (or such other percentage of the relevant class that
may be set forth in the governing documents relevant to such class), in addition to the ordinary majority vote of all classes of shares
voting together as a single class at a shareholder meeting.

Under REE’s Amended and Restated Articles, the approval of (i)
a majority of the total voting power of the shareholders if Class B Ordinary Shares remain outstanding and (ii) if no Class B Ordinary
Shares remain outstanding, a supermajority of at least 65% of the total voting power of the Shares is generally required to remove any
of its directors from office, to amend such provision regarding the removal of any of its directors from office, or certain other provisions
regarding the board, shareholder proposals, and the size of REE’s board. Another exception to the simple majority vote requirement
is a resolution for the voluntary winding up, or an approval of a scheme of arrangement or reorganization, of the company pursuant to