Company: SVREW
Filing Date: 2025-06-24
Form Type: DRS
Source: 0001213900-25-057237
Chunk: 42

Company: SaverOne 2014 Ltd.
Filing Date: 2025-06-24
Form: DRS
Chunk 42
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currency control restrictions on remittances of dividends on our Ordinary Shares, proceeds from the sale of the shares or interest or
other payments to non-residents of Israel.

Shareholder meetings

Under Israeli law, we are
required to hold an annual general meeting of our shareholders once each calendar year that must be held no later than 15 months after
the date of the previous annual general meeting. All general meetings other than the annual meeting of shareholders are referred to in
our Articles of Association as special meetings. Our board of directors may call special meetings whenever it sees fit, at such time and
place, within or outside of Israel, as it may determine. In addition, the Companies Law provides that our board of directors is required
to convene a special meeting upon the written request of (i) any two of our directors or one-quarter of the members of our board of directors
or (ii) one or more shareholders holding, in the aggregate, either (a) 5% or more of our outstanding issued shares and 1% or more of our
outstanding voting power or (b) 5% or more of our outstanding voting power.

Under Israeli law, one or
more shareholders holding at least 1% of the voting rights at the general meeting may request that the board of directors include a matter
in the agenda of a general meeting to be convened in the future, provided that it is appropriate to discuss such a matter at the general
meeting. Also, one or more shareholders holding at least 5% of our voting rights may request that we convene an extraordinary general
meeting of shareholders.

Subject to the provisions
of the Companies Law and the regulations promulgated thereunder, shareholders entitled to participate and vote at general meetings are
the shareholders of record on a date to be decided by the board of directors, which generally may be between no less than 4 days and no
more than 60 days prior to the date of the meeting. Furthermore, the Companies Law requires that resolutions regarding the following matters
must be passed at a general meeting of our shareholders:

| ● | amendments to our articles of association; |

| ● | appointment or termination of our auditors; |

| ● | appointment of external directors; |

| ● | approval of certain related party transactions; |

| ● | increases or reductions of our authorized share capital; |

| ● | mergers; and |

| ● | the exercise of our board of director’s powers by a general meeting, if our board of directors