Company: REE
Filing Date: 2025-03-19
Form Type: 424B5
Source: 0001213900-25-024847
Chunk: 22

Company: REE Automotive Ltd.
Filing Date: 2025-03-19
Form: 424B5
Chunk 22
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 Meetings

Under Israeli law, REE is required to hold an annual general meeting
of its shareholders once every calendar year and no later than 15 months after the date of the previous annual general meeting. All meetings
other than the annual general meeting of shareholders are referred to in the Amended and Restated Articles as special general meetings.
REE’s board of directors may call special general meetings of its shareholders whenever it sees fit, at such time and place, within
or outside of Israel, as it may determine. In addition, the Companies Law provides that REE’s board of directors is required to
convene a special general meeting of its shareholders upon the written request of (i) any two or more of its directors, (ii) one-quarter
or more of the serving members of its board of directors or (iii) one or more shareholders holding, in the aggregate, either (a) 10% or
more of REE’s issued and outstanding shares and 1% or more of REE’s outstanding voting power or (b) 10% or more of REE’s
outstanding voting power.

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Under Israeli law, one or more shareholders holding at least 1% of
the voting rights at the general meeting of shareholders may request that the board of directors include a matter in the agenda of a general
meeting of shareholders to be convened in the future, provided that it is appropriate to discuss such a matter at the general meeting
(except with respect to the election or removal of a director, in which case at least 5% of the voting rights is required to permit a
shareholder to request that the board of directors include such matter on the agenda). REE’s Amended and Restated Articles contain
procedural guidelines and disclosure items with respect to the submission of shareholder proposals for general meetings. Subject to the
provisions of the Companies Law and the regulations promulgated thereunder, shareholders entitled to participate and vote at general meetings
of shareholders are the shareholders of record on a date to be decided by the board of directors, which, as a company listed on an exchange
outside Israel, may be between four and 60 days prior to the date of the meeting. Furthermore, the Companies Law requires that resolutions
regarding the following matters must be passed at a general meeting of shareholders:

| ● | amendments to the articles of association; |

| ● | appointment,                                              
 terms of service and termination of services of aud