Company: RGNT
Filing Date: 2025-10-24
Form Type: F-1/A
Source: 0001213900-25-101900
Chunk: 178

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-10-24
Form: F-1/A
Chunk 178
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 controlling shareholder has
a personal interest, which includes transactions for the provision of services by a controlling shareholder or his or her relative, whether
directly or indirectly, including through a company controlled by such controlling shareholder, and if such controlling shareholder or
relative thereof is an office holder in the company, any transactions regarding his or her terms of office, require the approval of the
audit committee, the board of directors and a majority of the shares voted by the shareholders of the company participating and voting
on the matter in a shareholders’ meeting. In addition, the shareholder approval must fulfill one of the following requirements,
which we refer to as a Special Majority:

| ● | at least a majority of                                                                                                                  
 the shares held by shareholders who do not have a personal interest in the transaction are voted in favor of approving the transaction, 
 excluding abstentions; or                                                                                                               |

| ● | the shares voted by shareholders                                                                                                       
 who do not have a personal interest in the transaction who vote against the transaction represent no more than 2% of the voting rights 
 in the company.                                                                                                                        |

In addition, an extraordinary
transaction with a controlling shareholder or in which a controlling shareholder has a personal interest, and an engagement of the company,
directly or indirectly, with a controlling shareholder or a controlling shareholder’s relative (including through a corporation
controlled by a controlling shareholder), regarding the company’s receipt of services from the controlling shareholder, and if
such controlling shareholder is also an office holder or employee of the company, regarding his or her terms of employment, in each case
with a term of more than three years requires the abovementioned approval every three years, however, transactions not involving the
receipt of services or compensation can be approved for a longer term, provided that the audit committee determines that such longer
term is reasonable under the circumstances. In addition, transactions with a controlling shareholder or a controlling shareholder’s
relative who serves as an officer in a company, directly or indirectly (including through a corporation under his control), involving
the receipt of services by a company or their compensation can have a term of five years from the company’s initial public offering
under certain circumstances.

<div align='center'>108</div>

Arrangements regarding the
compensation, indemnification or insurance of a controlling shareholder in his or her capacity as an office holder require the approval
of the compensation committee, board of directors and shareholders by a Special Majority and the terms thereof may not be inconsistent
with the company’s stated compensation policy.

Purs