Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 27

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 27
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 STREET to vote@vstocktransfer.com. ANYWHERE PA 99999-9999 VOTE BY MAIL Mark, sign and date your proxy card and return it in the envelope we have provided. Please Vote, Sign, Date and Return Promptly in the Enclosed Envelope. Extraordinary Meeting of Shareholders Proxy Card - NLS Pharmaceutics Ltd. [NTD: Proxy Card to be updated/reviewed by vstocktransfer.] DETACH PROXY CARD HERE TO VOTE BY MAIL The Board of Directors recommends a vote “FOR” all listed Proposals 1. Approval of the Merger Agreement on an advisory basis The board proposes to approve the Merger Agreement, that the Company has entered into on 4 November 2024 according to which it will merge with Kadimastem, in the sense of an advisory vote. FOR AGAINST ABSTAIN 2. Ordinary Share Capital Increase re Contribution of the Kadimastem Shares The board proposes to increase the share capital of the Company to implement the merger with Kadimastem, by way of an ordinary capital increase, by a maximum of CHF [●] (i.e., via the issuance of a maximum of [●] fully paid-in registered shares in the Company with a nominal value of CHF 0.03 each (the “Additional A Shares”)) and to issue these Additional A Shares at the terms listed in the Invitation. FOR AGAINST ABSTAIN 3. Ordinary Share Capital Increase re preferred shares The board proposes to increase the share capital of the Company pursuant to the terms of the PIPE SPA, by way of an ordinary capital increase, by a maximum of CHF [●] (i.e., via the issuance of a maximum of [●] fully paid-in registered preferred shares in the Company with a nominal value of CHF 0.03 each (the “Additional B Shares”)) and to issue these Additional B Shares at the terms listed in the Invitation. FOR AGAINST ABSTAIN 4. Reinstatement of the Capital Band The board proposes to re-instate and amend the capital band with a lower limit of CHF [●] and an upper limit of CHF [●] and amend article 3a of the articles of association as provided in the invitation. FOR AGAINST ABSTAIN 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