Company: RGNT
Filing Date: 2025-05-05
Form Type: F-1/A
Source: 0001213900-25-039589
Chunk: 202

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-05-05
Form: F-1/A
Chunk 202
---
 (even if such terms are not extraordinary)
requires the approval described above under “Management—Fiduciary duties and approval of specified related party transactions
under Israeli law— Disclosure of personal interests of a controlling shareholder and approval of transactions” and (iii) approval
of certain compensation-related matters require the approval described above under “—Board of directors and officers—Compensation
Committee.” Under our amended and restated articles of association to be in effect upon completion of this offering, the alteration
of the rights, privileges, preferences or obligations of any class of our shares requires a simple majority of the class so affected (or
such other percentage of the relevant class that may be set forth in the governing documents relevant to such class), in addition to the
ordinary majority vote of all classes of shares voting together as a single class at a shareholder meeting. Another exception to the simple
majority vote requirement is a resolution for the voluntary winding up, or an approval of a scheme of arrangement or reorganization, of
the company pursuant to Section 350 of the Companies Law, which requires the approval of holders of 75% of the voting rights represented
at the meeting and voting on the resolution, excluding abstentions.

Access to corporate records

Under the Companies Law, all
shareholders generally have the right to review minutes of our general meetings, our shareholder register, including with respect to material
shareholders, our articles of association, our financial statements, other documents as provided in the Companies Law, and any document
we are required by law to file publicly with the Companies Registrar or the Israel Securities Authority. Any shareholder who specifies
the purpose of its request may request to review any document in our possession that relates to any action or transaction with a related
party which requires shareholder approval under the Companies Law. We may deny a request to review a document if we determine that the
request was not made in good faith, that the document contains a commercial secret or a patent or that the document’s disclosure
may otherwise impair our interests.

Acquisitions under Israeli law

Full tender offer

A person wishing to acquire
shares of a public Israeli company and who would as a result hold over 90% of the target company’s issued and outstanding share
capital or that of a certain class of shares is required by the Companies Law to make a tender offer to all of the company’s shareholders
or the shareholders who holds shares of the same class for the purchase of all of the issued and outstanding shares of the company or
of the same