Company: NCEL
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086600
Chunk: 49

Company: NewcelX Ltd.
Filing Date: 2025-09-10
Form: 424B3
Chunk 49
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 listed in the Invitation. 4. Reinstatement of the Capital Band The board proposes to reinstate and amend the capital band with a lower limit of the minimum possible and an upper limit of the maximum possible and amend article 3a of the articles of association as provided in the invitation. 5. Amendment of the Articles re Conditional Capital for Employee and Advisory Options The board proposes to amend the Company’s conditional capital for employee and advisory options with an upper limit of CHF 27,000 by issuing a maximum of 450,000 fully paid -in registered shares, due to the transactions contemplated by the Merger and the changes to the capital structure. Article 3b of the articles of association is proposed to be amended as provided in the invitation. 6. Amendment of the Articles re Conditional Capital for Shareholders’ Options The board proposes to amend the Company’s conditional capital for shareholders’ options with an upper limit of CHF 88,146.66 by issuing a maximum of 1,469,111 fully paid -in registered shares, due to the transactions contemplated by the Merger and the changes to the capital structure. Article 3c of the articles of association is proposed to be amended as provided in the invitation. 7. Amendment to the Articles regarding the Provisions on the Share Register and Voting Rights The board proposes to change articles 6 and 12 of the articles of association as provided in the invitation. 8. Amendment of the Articles to change the Company Name The board proposes to change the company name to NewcelX AG and that article 1 of the articles of association is amended as provided in the invitation. 9. Election of the new Board of Directors Pursuant to the Merger Agreement, the current members of the Board of Directors (excluding Alexander Zwyer and Olivier Samuel) must resign from their positions immediately prior to the Effective Time (as defined in the Merger Agreement). The board proposes to elect the following persons individually as board members for a term of office until the conclusion of the next ordinary Annual Shareholders Meeting. Detailed information on the proposed board members is provided in the invitation. 9.01 Mr. Ronen Twito as chairman of the Board of Directors: citizen of Israel, residing in Israel 9.02 Prof. Michel Revel as member of the Board of Directors: citizen of Israel, residing in Israel 9.03 Mr. Eran Iohan as member of the Board of Directors: citizen of Israel, residing in Israel 9.04 Ms. Lior