Company: NCEL
Filing Date: 2025-06-23
Form Type: F-4/A
Source: 0001213900-25-056787
Chunk: 514

Company: NewcelX Ltd.
Filing Date: 2025-06-23
Form: F-4/A
Chunk 514
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, Switzerland and its telephone number +41.44.512.2150. Following the Merger, such requests should be made by calling or writing to NLS Pharmaceutics Ltd., The Circle6, 8058 Zurich, Switzerland and its telephone number +41.44.512.2150. SOLICITATION OF PROXIES NLS will bear the cost of soliciting proxies. In addition to these proxy materials, NLS’s directors and employees may also solicit proxies in person, by telephone, or by other means of communication. Directors and employees will not be paid any additional compensation for soliciting proxies. NLS may also reimburse brokerage firms, banks and other agents for the cost of forwarding proxy materials to beneficial owners. Shareholders entitled to vote in the NLS Meeting may be represented by the independent proxy or a third person (who does not need to be a shareholder) with written authorization to act as proxy or the shareholder’s legal representative. Proxies may be solicited by mail, e -mail, internet or in person. KBT Treuhand AG, represented by David Maillard, acts as independent proxy in the NLS Meeting. The independent proxy will be physically present at the NLS Meeting to vote on behalf of the shareholders who issued instructions to him. In order to authorize the independent proxy, the shareholders may vote by returning the marked, signed and dated proxy card by e -mailor mail in line with the instructions given therein, or by voting on the internet (go to http://www.vstocktransfer.com/proxy, click on proxy voter login and log -onusing the control number provided in the proxy card). Voting instructions must be given no later than , 2025, (received by 11:59 pm EST). If a shareholder opts to be represented by another registered shareholder or a third party (who need not be a shareholder), the completed and wet ink signed proxy card should be sent directly to the address of the designated representative. Such designated representative may only cast a shareholder’s vote by providing the original wet ink signed proxy card at the NLS Meeting which explicitly names the registered shareholder or third party as its designated representative. If a shareholder grants a proxy, it may still vote its shares itself if it revokes its proxy before the NLS Meeting. A shareholder may also change its vote by entering a new vote by Internet, submitting a later -datedproxy. With the representation by the independent proxy or a third party, a shareholder has no additional right of physical attendance at the NLS Meeting