Company: NCEL
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065783
Chunk: 274

Company: NewcelX Ltd.
Filing Date: 2025-07-18
Form: F-4/A
Chunk 274
---
COMMENDS THAT YOU VOTE
“FOR” PROPOSAL 4. 113 Approval of Increase of the Conditional Share Capitals for Employee and Advisory Options (PROPOSAL 5) Under Swiss law, our shareholders, by a Supermajority Vote, may empower the NLS Board to issue shares of a specific aggregate nominal amount up to a maximum of 50% of the share capital in the form of conditional capital for the purpose of issuing shares in connection with, among other things, (i) option and conversion rights granted in connection with warrants and convertible bonds of NLS or one of our subsidiaries or (ii) grants of rights to employees, directors or consultants or our subsidiaries or other persons providing services to NLS or a subsidiary to subscribe for new shares (conversion or option rights). At the extraordinary shareholders’ meeting, shareholders will be asked to approve the increase of the conditional share capital for employee and advisory options (including RSUs) (3b) of the Company to the maximum amount of CHF 27,000 (this Proposal 5) and the increase of the conditional share capital for shareholders’ options (3c) of the Company to the maximum amount of CHF88,146.66 (Proposal 6 below). The details of the proposal regarding the maximum amounts are provisional. The Board of Directors will determine the final details no later than the morning of the NLS Meeting and will finalize this proposal accordingly, which does not constitute an amendment to the proposal. We are bringing this proposal to our shareholders to approve that the conditional share capital for employee and advisory options (including RSUs) of the Company (article 3b paragraph 1 of the Articles) shall be equal to the maximum amount permitted by law (i.e., in the amount of one -halfof the new share capital to be calculated on the day of the NLS Meeting less the amount of the conditional share capital for shareholders’ options (in accordance with article 3c paragraph 1 of the Articles)). Additional information regarding conditional share capitals is set forth below in the section entitled “Conditional Share Capital” and in the proxy statement. Please also see “ Preliminary Proxy Statement, Subject To Completion — Notice Of Extraordinary Meeting Of Shareholders To Be Held On August 21, 2025 — 5. Conditional Share Capital for Employee and Advisory Options” of this proxy statement/prospectus. To approve Proposal5, a resolution passed by a Supermajority Vote is required. You may vote “FOR,” “AGAINST” or “