Company: SVREW
Filing Date: 2025-07-01
Form Type: F-1
Source: 0001213900-25-060400
Chunk: 40

Company: SaverOne 2014 Ltd.
Filing Date: 2025-07-01
Form: F-1
Chunk 40
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 have
identical voting and other rights in all respects.

Transfer of shares

Our fully-paid Ordinary Shares
are issued in registered form and may be freely transferred under our Articles of Association, unless the transfer is restricted or prohibited
by another instrument, applicable law or the rules of a stock exchange on which the shares are listed for trade. The ownership or voting
of our ordinary shares by non-residents of Israel is not restricted in any way by our Articles of Association or the laws of the State
of Israel, except for ownership by nationals of some countries that are, or have been, in a state of war with Israel.

Election of directors

On February 17, 2025, at the
special meeting of shareholders, our shareholders approved a new amendment to our Articles of Association, which established the division
of the Board of Directors of the Company into staggered three-year terms. In addition, an affirmative vote of 75% of the voting power
represented at a general meeting and voting thereon, disregarding abstentions from the count of the voting power present and voting, provided
that the quorum is not less than 25% of the Company’s then issued and outstanding share capital, is required to amend our Articles
of Association with respect to the provisions relating to the staggered board, dismissal and the provisions relating to shareholder proposals.

Our Ordinary Shares do not
have cumulative voting rights for the election of directors. As a result, the holders of a majority of the voting power represented at
a shareholders meeting have the power to elect the director(s), subject to the special approval requirements for external directors under
the Companies Law described under “Management — External directors.”

Under our Articles of Association,
our board of directors must consist of no less than three but no more than 12 directors, including external directors. Pursuant to our
Articles of Association, other than the external directors, for whom special election requirements apply under the Companies Law, the
vote required to appoint a director is a simple majority vote of holders of our voting shares participating and voting at the relevant
meeting.

In addition, our Articles
of Association allow our board of directors to appoint new directors to fill in vacancies which can occur for any reason or as additional
directors, provided that the number of board members shall not exceed the maximum number of directors mentioned above. The appointment
of a director by the board shall be in effect until the following annual general meeting of the shareholders or until the end of the director’s
tenure in accordance with