Company: RGNT
Filing Date: 2025-05-19
Form Type: F-1/A
Source: 0001213900-25-045479
Chunk: 164

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-05-19
Form: F-1/A
Chunk 164
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 to direct the activities of the company, other than by virtue of being an office
holder. A shareholder is presumed to have “control” of the company and thus to be a controlling shareholder of the company
if the shareholder holds 50% or more of the “means of control” of the company. “Means of control” is defined as
(1) the right to vote at a general meeting of a company or a corresponding body of another corporation; or (2) the right to appoint directors
of the corporation or its general manager. For the purpose of approving related-party transactions, the term also includes any shareholder
that holds 25% or more of the voting rights of the company if the company has no shareholder that owns more than 50% of its voting rights.
For the purpose of determining the holding percentage stated above, two or more shareholders who have a personal interest in a transaction
that is brought for the company’s approval are deemed as joint holders.

The term affiliation includes:

| ● | an employment relationship;                                                                                                                                                                                                                                                                    |
| ● | a business or professional relationship maintained on a regular basis;                                                                                                                                                                                                                         |
| ● | control; and                                                                                                                                                                                                                                                                                   |
| ● | service as an office holder, excluding service as a director in a private company prior to the first offering of its shares to the public if such director was appointed as a director of the private company in order to serve as an external director following the initial public offering. |

The term “relative”
is defined as a spouse, sibling, parent, grandparent, descendant, spouse’s descendant, sibling and parent and the spouse of each
of the foregoing.

The term “office holder”
is defined as a general manager, chief business manager, deputy general manager, vice general manager, director or manager directly subordinate
to the general manager or any other person assuming the responsibilities of any of the foregoing positions, without regard to such person’s
title.

A
person may not serve as an external director if that person or that person’s relative, partner, employer, a person to whom such
person is subordinate (directly or indirectly) or any entity under the person’s control has a business or professional relationship
with any entity that has an affiliation with any affiliated entity, even if such relationship is intermittent (excluding insignificant
relationships). Additionally, any person who has received compensation intermittently (excluding insignificant relationships) other than
compensation permitted under the Companies Law may not continue to serve as an external director.

No person can serve as an
external