Company: NCEL
Filing Date: 2025-07-29
Form Type: F-4/A
Source: 0001213900-25-068765
Chunk: 65

Company: NewcelX Ltd.
Filing Date: 2025-07-29
Form: F-4/A
Chunk 65
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10,000,000 NLS Preferred Shares before par value reduction and reverse split). The NLS Board reserves the right to split the total maximum number of fully paid -inPreferred Shares to one or more issuances. 4.To reinstate the capital band and to approve to amend the upper and the lower limit of the capital band in article 3a paragraph 1 of the Company’s articles of association, as amended, or the Articles, to the maximum (and minimum) amount permitted by law (i.e., an amount of one -halfof the new share capital to be calculated on the day of the extraordinary shareholders’ meeting) for a period of five years from the date of the NLS Meeting and to make such amendments to the capital band as are appropriate to, among others, allow a more simplified conversion of NLS Preferred Shares and Preferred Participation Certificates. 5.To approve conditional share capital for employee and advisory options (including RSUs) (3b) of the Company being equal to the maximum amount of CHF 27,000 (which amount is subject to change, depending on the determined par value reduction under proposal 2) (article 3b paragraph 1 of the Articles). 6.To approve the conditional share capital for shareholders’ options of the Company (article 3c paragraph 1 of the Articles) shall be equal to the maximum amount permitted by law (i.e., in the amount of one -halfof the new share capital to be calculated on the day of the extraordinary shareholders’ meeting less the amount of the conditional share capital for employee and advisory options in accordance with article 3b paragraph 1 of the Articles). 7.To approve the transfer and voting rights limitation of 9.99%, granting the NLS Board discretion to provide for exceptions (article 6 of the Articles). 8.To approve the change of the Company’s name to NewcelX AG and to amend the title and article 1 of the Articles accordingly. 9.To approve the election of Mr.Ronen Twito as a member and Executive Chairman of the NLS Board and each of Prof. Michel Revel, Mr.Eran Iohan, Ms. Liora Oren and Ms. Tammy Galili to serve as members of the NLS Board for a term lasting until the next annual ordinary shareholders’ meeting of NLS. iv 10.To approve the election of Mr.Olivier Samuel, Mr.Eran Iohan and Ms. Liora Oren as members of the Compensation,