Company: NCEL
Filing Date: 2025-06-23
Form Type: F-4/A
Source: 0001213900-25-056787
Chunk: 235

Company: NewcelX Ltd.
Filing Date: 2025-06-23
Form: F-4/A
Chunk 235
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, 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, 2025 no entries of shares will be made in the shareholder register. Shareholders who sell part or all of their shares before the NLS Meeting are no longer entitled to vote to that extent. They are asked to return or to exchange their voting material. Quorum Neither Swiss law nor the Articles provide any quorum requirements applicable to the NLS Meeting. Abstentions and Broker Non-Votes Pursuant to Swiss law, broker non -votesas well as abstentions, are treated as votes cast in the NLS Meeting and count as “ABSTAIN” votes. Since a Proposal requires the approval by a Simple Majority Vote or a Supermajority Vote, “ABSTAIN” votes have the same effect as “AGAINST” votes on the Proposals. Vote Required Pursuant to Swiss law, the NLS Meeting generally approves resolutions by a Simple Majority Vote. In certain instances, however, Swiss law or the Articles require the NLS Meeting to approve a resolution by the Supermajority Vote. The following proposals require a Simple Majority Vote at the NLS Meeting: •Proposal No. 1 to approve the Merger Agreement. •Proposal No. 8 to approve the name change of NLS. •Proposal No. 9 to approve the election of the new members to the NLS Board. •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