Company: NCEL
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065783
Chunk: 19

Company: NewcelX Ltd.
Filing Date: 2025-07-18
Form: F-4/A
Chunk 19
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itspannen abhängig sind; oder 
 l)     zur Ermöglichung der Rücknahme von Partizipationsscheinen und Vorzugsaktien gegen Ausgabe neuer Stammaktien an die Partizipanten respektive Vorzugsaktionäre, die diese Rücknahme ermöglichen.                                |     | l)     to allow the taking back of participation certificates and preferred shares against the issuance of new common shares to the participation certificate holders or preferred shareholders that return their participation certificates or preferred shares.” |

The details of the proposal regarding the amount of shares is 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. The proposal will be to provide for the maximum admissible capital band (+/ -50% of existing share capital) to satisfy the Company’s ongoing capital needs. 5.Amendment of the Articles regarding Conditional Capital for Employee and Advisory Options Explanation:Due to the transactions contemplated by the Merger and the changes to the capital structure as contemplated by Proposal 2, the current conditional capital for employee and advisory options (including RSUs) needs to be amended. Proposal:Subject to the condition and as of the date immediately following the implementation of Proposal2, the Board of Directors proposes that the Company’s conditional capital for employee and advisory options (including RSUs) shall be amended and that Article 3b para. 1 (Conditional Share Capital for Employee and Advisory Options) of the Articles shall be amended as follows:

| “Art. 3b — Bedingtes Aktienkapital für Mitarbeiter- und Berateroptionen                                                                                                                                                                                                                                                                                                                                                              |     | Art. 3b — Conditional Share Capital for Employee and Advisory Options                                                                                                                                                                                                                                                                                                                        |
| Das Aktienkapital erhöht sich mittels bedingter Kapitalerhöhung um höchstens CHF [27‘000.00] durch Ausgabe von höchstens [450‘000] voll zu liberierenden Namenaktien mit einem Nennwert von je CHF [0.06], durch Ausübung von Optionsrechten, welche zwecks Beteiligung von Mitarbeitern (einschliesslich Geschäftsleitung und Verwaltungsrat) und Beratern der Gesellschaft und/oder deren Tochtergesellschaften eingeräumt werden. |     | The Company‘s share capital will be increased