Company: RGNT
Filing Date: 2025-02-12
Form Type: DRS/A
Source: 0001213900-25-012299
Chunk: 180

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-02-12
Form: DRS/A
Chunk 180
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controlling shareholder, any shareholder that knows that its vote can determine the outcome of a shareholder vote and any
shareholder that, under a company’s articles of association, has the power to appoint or prevent the appointment of an office
holder, or any other power with respect to the company, has a duty to act with fairness towards the company. The Companies Law does
not describe the substance of this duty, except to state that the remedies generally available upon a breach of contract will also
apply in the event of a breach of the duty to act with fairness, taking the shareholder’s position in the company into
account.

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Approval of private placements

Under the Companies Law and
the regulations promulgated thereunder, a private placement of securities does not require approval at a general meeting of the shareholders
of a company; provided however, that in special circumstances, such as a private placement intended to obviate the need to control a special
tender offer (see “Description of Share Capital—Acquisitions under Israeli law”), or a private placement which qualifies
as a related party transaction (see “Management—Board practices—Fiduciary duties and approval of specified related party
transactions under Israeli law”), approval at a general meeting of the shareholders of a company is required.

Exculpation, Insurance and Indemnification of Office Holders

Under the Companies Law, a
company may not exculpate an office holder from liability for a breach of the duty of loyalty. A company may exculpate an office holder
in advance from liability to the company, in whole or in part, for damages caused to the company as a result of a breach of the duty of
care but only if a provision authorizing such exculpation is included in its articles of association. Our amended and restated articles
of association to be in effect upon completion of this offering include such a provision. An Israeli company may not exculpate a director
from liability arising out of a breach of the duty of care with respect to a dividend or distribution to shareholders.

Under the Companies Law and
the Securities Law, 5728-1968, or the Securities Law, a company may indemnify an office holder in respect of the following liabilities,
payments and expenses incurred for acts performed as an office holder, either pursuant to an undertaking made in advance of an event or
following an event, provided a provision authorizing such indemnification is contained in its articles of