Company: NCEL
Filing Date: 2025-10-24
Form Type: POS AM
Source: 0001213900-25-102149
Chunk: 41

Company: NewcelX Ltd.
Filing Date: 2025-10-24
Form: POS AM
Chunk 41
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 the meeting. The
request must be made in writing and contain, for each of the agenda items, the following information:

| ● | a brief description of the business desired to                                                                                              
 be brought before the ordinary general meeting of shareholders and the reasons for conducting such business at the ordinary general meeting 
 of shareholders;                                                                                                                            |

| ● | the name and address, as they appear in the share         
 register, of the shareholder proposing such business; and |

| ● | all other information required under the applicable 
 laws and stock exchange rules.                      |

In accordance with Swiss law,
a business report, compensation report (as prepared by our board of directors) and an auditor’s report must be made available no
later than 20 days prior to the ordinary general meeting of shareholders. If the documents are not electronically accessible, any shareholder
may request that they be sent to them in good time.

Voting Rights

The right to vote, and the
other rights of share ownership, may only be exercised by shareholders (including any nominees) or usufructuaries (a person who has the
right to enjoy the use and advantages of another’s property short of the destruction or waste of its substance), who are entered
in our share register at cut-off date determined by the board of directors, as authorized by our articles of association and Swiss law.
Those entitled to vote in the general meeting of shareholders may be represented by the independent proxy holder (annually elected by
the general meeting of shareholders), another registered shareholder or third person with written authorization to act as proxy or the
shareholder’s legal representative. The chairman of the board of directors has the power to decide whether to recognize a power
of attorney.

Dividends and Other Distributions

Our board of directors may
propose to shareholders that a dividend or other distribution be paid but cannot itself authorize the distribution. Dividend payments
require a resolution passed by an absolute majority of the shares represented at a general meeting of shareholders. In addition, our auditor
must confirm that the dividend proposal of our board of directors conforms to Swiss statutory law and our articles of association.

Under Swiss law, we may pay
dividends if we have sufficient distributable profits brought forward from the previous business years (Gewinnvortrag), or if we have
distributable reserves (frei verfügbare Reserven), each as evidenced by our audited stand-alone statutory balance sheet prepared
pursuant to Swiss law, and after allocations to reserves required by Swiss law