Company: NCEL
Filing Date: 2025-06-23
Form Type: F-4/A
Source: 0001213900-25-056787
Chunk: 28

Company: NewcelX Ltd.
Filing Date: 2025-06-23
Form: F-4/A
Chunk 28
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AIN 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 [ ] by issuing a maximum of [ ] fully paid-in registered common shares and therefore to amend Article 3b of the articles of association as proposed to be amended in the Invitation. FOR AGAINST ABSTAIN 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 [ ] by issuing a maximum of [ ] fully paid-in registered common shares and to amend Article 3c of the articles of association as proposed to be amended in the Invitation. FOR AGAINST ABSTAIN 7. Amendment to the Articles regarding the Provisions on the Share Register and Voting Rights The board proposes, due to the transactions contemplated by and in connection with the Merger, to include a limitation on exercisable voting rights in the Company’s articles of association, i.e. that shareholders shall only be able to (directly or indirectly) hold, and exercise voting rights for, a maximum of 9.99% of the share capital of the Company at any one time, and thus to amend Article 6 and Article 12 of the articles of association as proposed to be amended in the Invitation. 8. Amendment of the Articles to Change the Company’s 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. FOR AGAINST ABSTAIN 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 set out 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. Mr. Ronen Twito as executive chairman of the Board of Directors: citizen of Israel, residing in Israel. FOR AGAINST ABSTAIN Prof Michel Revel as member of the Board of Directors: citizen of Israel, residing in Israel. FOR AGAINST ABSTAIN Mr. Eran Iohan as member of the Board of Directors: citizen of Israel, residing in Israel. FOR AGAINST ABSTAIN