Company: NCEL
Filing Date: 2025-06-09
Form Type: F-4/A
Source: 0001213900-25-052354
Chunk: 234

Company: NewcelX Ltd.
Filing Date: 2025-06-09
Form: F-4/A
Chunk 234
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 of outstanding options and RSUs issued by Kadimastem. Further agenda items are: •Proposal No. 3 to approve the ordinary share capital increase regarding the issuance of NLS Preferred Shares. •Proposal No. 5 to approve the conditional share capital for employee and advisory options. •Proposal No. 7 to approve the transfer and voting rights limitation of 9.99%. •Proposal No. 8 to approve the name change of NLS. •Proposal No. 10 to approve the election of members of the Compensation, Nomination and Governance Committee. •Proposal No. 11 to approve the composition of the new senior management following the Merger. •Proposal No. 12.1 to approve the compensation for the members of the NLS Board. •Proposal No. 12.2 to approve compensation for the executive officers. Recommendation of the NLS Board The NLS Board has unanimously determined that the each of the Proposals is fair to and in the best interests of NLS and its shareholders; has unanimously approved each of the Proposals; and unanimously recommends that shareholders vote “FOR” each of the Proposals. 103 Record Date; Outstanding Shares; Shareholders Entitled to Vote As of the date of this proxy statement/prospectus, NLS has a share capital of CHF 178,738.14 divided into 4,908,034 NLS Common Shares, and 1,249,904 NLS Preferred Shares with a nominal value of CHF 0.03 each. Each NLS Common Share and NLS Preferred Share entitles its holder to one vote in the NLS Meeting. However, out of the aforementioned number of shares, NLS holds 1,110,361 NLS Common Shares, 37,815 NLS Preferred Shares and 231,532 Preferred Participation Certificates in its treasury as Treasury Shares, which are therefore not entitled to a vote at the NLS Meeting. Furthermore, NLS has issued 606,452 Preferred Participation Certificates as of the date of this proxy statement/prospectus. Preferred Participation Certificates do not carry any voting rights. Shareholders who are entered in the shareholder register maintained by NLS’s transfer agent, VStock Transfer, LLC as of, 2025, 11:59 pm CET (record date), are entitled to participate personally or be represented as provided for herein in order to exercise their shareholder rights with respect to this extraordinary shareholders’ meeting. During the period from, 2025, until and including,