Company: NCEL
Filing Date: 2025-06-09
Form Type: F-4/A
Source: 0001213900-25-052354
Chunk: 71

Company: NewcelX Ltd.
Filing Date: 2025-06-09
Form: F-4/A
Chunk 71
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 approve the conditional share capital for shareholders’ options. •Proposal No. 7 to approve the transfer and voting rights limitation of 9.99%. •Proposal No. 8 to approve the name change of NLS. •Proposal No. 9 to approve the election of the new members to the NLS Board. •Proposal No. 10 to approve the election of members of the Compensation, Nomination and Governance Committee. •Proposal No. 11 to approve the composition of the new senior management following the Merger. •Proposal No. 12.1 to approve the compensation for the members of the NLS Board. •Proposal No. 12.2 to approve compensation for the executive officers. •Proposal No. 13 to approve the CVR Agreement. •Proposal No. 14 to approve the conversion of outstanding options and RSUs issued by Kadimastem. Purpose of the NLS Meeting NLS is holding the NLS Meeting for the following purposes: 1.To approve, on an advisory basis, the Merger Agreement. 2.To approve the increase of the share capital of the Company, by way of an ordinary capital increase, by up toOrdinary Shares, and up to a maximum of CHF, to create the required number of the Company Common Shares to be issued at the effective time of the Merger to the shareholders of Kadimastem in exchange for their Kadimastem Ordinary Shares. 4 3.To approve the increase of the share capital of the Company, by way of an ordinary capital increase, by a maximum of CHF(i.e., via the issuance of a maximum offully paid -inNLS Preferred Shares). The NLS Board reserves the right to split the total maximum number of fully paid -inNLS Preferred Shares to one or more issuances of no less than fully paid -inNLS Preferred Shares per each increase. 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