Company: SVREW
Filing Date: 2025-03-21
Form Type: 20-F
Source: 0001013762-25-001028
Chunk: 93

Company: SaverOne 2014 Ltd.
Filing Date: 2025-03-21
Form: 20-F
Item: Item 6
Chunk 93
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 with employment or service with the company, the board
of directors and the shareholders of the company. The shareholder approval must be by a simple majority of all votes cast, provided that
(i) such majority includes a simple majority of the votes cast by non-controlling shareholders having no personal interest in the matter
or (ii) the total number of votes of shareholders mentioned in clause (i) above who voted against such transaction does not exceed 2%
of the total voting rights in the company.

The
Companies Law generally prohibits any director who has a personal interest in an extraordinary transaction from being present for discussion
and voting pertaining to such transaction in the audit committee or board of directors. Nevertheless, a director who has a personal interest
may be present at the meeting and vote on the matter if a majority of the directors or members of the audit committee have a personal
interest in the approval of such transaction; in this case, however, the transaction also requires shareholder approval.

Director
and Officer Compensation

Under
the Companies Law, we are required to approve, at least once every three years, a compensation policy with respect to our directors and
officers. Following the recommendation of our compensation committee, the compensation policy must be approved by our board of directors
and a general meeting of our shareholders. The shareholder approval must be by a simple majority of all votes cast, provided that (i)
such majority includes a simple majority of the votes cast by non-controlling shareholders having no personal interest in the matter
or (ii) the total number of votes of shareholders mentioned in clause (i) above who voted against such transaction does not exceed 2%
of the total voting rights in the company. In general, the terms of compensation of directors (other than cash compensation up to the
maximum amount set forth in regulations governing the compensation of external directors), the chief executive officer and any employee
or service provider who is considered a controlling shareholder must be approved separately by the compensation committee, the board
of directors and the shareholders. The compensation terms of other officers who report directly to the chief executive officer require
the approval of the compensation committee and the board of directors.

Directors’
Service Contracts

There
are no arrangements or understandings between us and any of our directors providing for benefits upon termination of their employment
or service as directors of our company.

D.
Employees.

See
“ Item 4. B. Business Overview - Employees.”

E.
Share Ownership.

See
“ Item 7. A. Major Shareholders” below