Company: RGNT
Filing Date: 2025-09-30
Form Type: F-1/A
Source: 0001213900-25-093302
Chunk: 161

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-09-30
Form: F-1/A
Chunk 161
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 directly or indirectly, to the chief executive
officer; and the chairman may not serve in any other position in the company or a controlled company, but he or she may serve as a director
or chairman of a controlled company. However, the Companies Law permits a company’s shareholders to determine, for a period not
exceeding three years (or in certain cases, five years) from each such determination, that the chairman or his or her relative may serve
as chief executive officer or be vested with the chief executive officer’s authorities, and that the chief executive officer or
his or her relative may serve as chairman or be vested with the chairman’s authorities. Such determination of a company’s
shareholders requires either:

| ● | at least a majority of                                                                                                               
 the shares of non-controlling shareholders or shareholders that do not have a personal interest in the approval voted at the meeting 
 are voted in favor (disregarding abstentions); or                                                                                    |

| ● | the total number of shares                                                                                                           
 of non-controlling shareholders or shareholders that do not have a personal interest in the approval voted against the proposal does 
 not exceed 2% of the aggregate voting rights in the company.                                                                         |

In addition, under the Companies
Law, our board of directors must determine the minimum number of directors who are required to have financial and accounting expertise.
Under applicable regulations, a director with financial and accounting expertise is a director who, by reason of his or her education,
professional experience and skill, has a high level of proficiency in and understanding of business accounting matters and financial
statements. He or she must be able to thoroughly comprehend the financial statements of the listed company and initiate debate regarding
the manner in which financial information is presented. In determining the number of directors required to have such expertise, the board
of directors must consider, among other things, the type and size of the company and the scope and complexity of its operations. Our
board of directors has determined that we require at least two directors with the requisite financial and accounting expertise.
The board of directors has determined that and have the requisite financial and accounting expertise.

External Directors

Under the Companies Law,
companies incorporated under the laws of the State of Israel that are “public companies,” including companies with shares
listed on the NYSE American, are required to appoint at least two external directors.

A person may not be appointed
as an external director if the person is a relative of a controlling shareholder or if on the date of the person’s appointment
or within the