Company: SVREW
Filing Date: 2025-01-31
Form Type: 424B5
Source: 0001213900-25-008656
Chunk: 56

Company: SaverOne 2014 Ltd.
Filing Date: 2025-01-31
Form: 424B5
Chunk 56
---
 extraordinary general
meeting of shareholders.

Subject to the provisions
of the Companies Law and the regulations promulgated thereunder, shareholders entitled to participate and vote at general meetings are
the shareholders of record on a date to be decided by the board of directors, which may be between no less than 28 days and no more than
40 days prior to the date of the meeting. Furthermore, the Companies Law requires that resolutions regarding the following matters must
be passed at a general meeting of our shareholders:

| ● | amendments                      
 to our articles of association; |

| ● | appointment                     
 or termination of our auditors; |

| ● | appointment            
 of external directors; |

| ● | approval                               
 of certain related party transactions; |

| ● | increases                                      
 or reductions of our authorized share capital; |

| ● | mergers; 
 and      |

| ● | the                                                                                        
 exercise of our board of director’s powers by a general meeting, if our board of directors 
 is unable to exercise its powers and the exercise of any of its powers is required for our 
 proper management.                                                                         |

<div align='center'>8</div>

Under our articles of association,
we are required to publish notice of any annual or special general meeting in two widely-published, Hebrew-language daily newspapers,
or on our website and are not required to give notice of any annual general meeting or special general meeting to our registered shareholders,
unless otherwise required by law. The Companies Law requires that a notice of any annual general meeting or special general meeting be
provided to our shareholders at least 21 days prior to the meeting and if the agenda of the meeting includes the appointment or removal
of directors, the approval of transactions with office holders or interested or related parties, or an approval of a merger, or as otherwise
required under applicable law, notice must be provided at least 35 days prior to the meeting. Under the Companies Law, shareholders are
not permitted to take action by written consent in lieu of a meeting.

Voting rights

Quorum requirements

Pursuant to our articles
of association, holders of our ordinary shares have one vote for each ordinary share held on all matters submitted to a vote before the
shareholders at a general meeting. The quorum required for our general meetings of shareholders consists of at least two shareholders
present in person, by proxy or written ballot who hold or represent between them at least 25% of the total outstanding voting rights.
A meeting adjourned for lack of a quorum is generally adjourned