Company: NCEL
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065783
Chunk: 272

Company: NewcelX Ltd.
Filing Date: 2025-07-18
Form: F-4/A
Chunk 272
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AGAINST” or “ABSTAIN” on Proposal 2. A failure to vote, an abstention or a broker non -vote, if any, will have the same effect as a vote “AGAINST” Proposal 2. THE NLS BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE
“FOR” PROPOSAL 2 111 Approval of ORDINARY SHARE CAPITAL INCREASE BY ISSUING NLS PREFERRED SHARES (PROPOSAL 3) Under Swiss law, share capital may be increased through a resolution of the shareholders’ meeting (ordinary capital increase), which must be implemented by the NLS Board within six months to become effective. The amount by which the capital can be increased in an ordinary capital increase is unlimited, provided that sufficient contributions are made to cover the capital increase. The Company entered into the PIPE SPA with a certain accredited investor. Pursuant to the terms of the PIPE SPA, the Company has agreed to obtain shareholder approval to authorize and subsequently reserve a number of registered NLS Preferred Shares to enable the accredited investor to make additional investments of up to $10,000,000 in the Company. Accordingly, to fulfill the obligations under the PIPE SPA, at the extraordinary shareholders’ meeting, shareholders will be asked to approve the ordinary capital increase to create and issue the NLS Preferred Shares with a par value resulting from Proposal 2 in accordance with the PIPE SPA. Please also see “ Preliminary Proxy Statement, Subject To Completion — Notice Of Extraordinary Meeting Of Shareholders To Be Held On August 21, 2025 — 3. Ordinary Share Capital Increase by Issuing NLS Preferred Shares” of this proxy statement/prospectus. To approve this Proposal3, a resolution passed by a Supermajority Vote is required. You may vote “FOR,” “AGAINST” or “ABSTAIN” on Proposal 3. A failure to vote, an abstention or a broker non -vote, if any, will have the same effect as a vote “AGAINST” Proposal 3. THE NLS BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE
“FOR” PROPOSAL 3. 112 Approval of THE REINSTATEMENT OF THE CAPITAL BAND (PROPOSAL 4) 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 capital band (K