Company: NCEL
Filing Date: 2025-09-25
Form Type: F-1
Source: 0001213900-25-091697
Chunk: 42

Company: NewcelX Ltd.
Filing Date: 2025-09-25
Form: F-1
Chunk 42
---
 in 
 the articles of association; and             |

| ● | the dissolution of the Company. |

The same voting requirements
apply to resolutions regarding transactions among corporations based on Switzerland’s Federal Act on Mergers, Demergers, Transformations
and the Transfer of Assets, or the Merger Act (including a merger, demerger, or conversion of a corporation).

In accordance with Swiss law
and generally accepted business practices, our articles of association do not provide quorum requirements generally applicable to general
meetings of shareholders. Additionally, before a resolution to approve the management report and consolidated accounts can be passed,
our auditor must also be present at such general meeting of the shareholders, unless the general meeting of the shareholders waives such
attendance by unanimous decision of those present. To this extent, our practice varies from the requirement of Nasdaq Listing Rule 5620(c),
which requires an issuer to provide in its bylaws for a generally applicable quorum, and that such quorum may not be less than one-third
of the outstanding voting stock.

Notice

General meetings of shareholders
must be convened by the board of directors at least twenty days before the date of the meeting. The general meeting of shareholders is
convened by way of a notice appearing in our official publication medium, currently the Swiss Official Gazette of Commerce. Registered
shareholders may also be informed by letter, facsimile or electronic mail. The notice of a general meeting of shareholders must state
the items on the agenda, the proposals to be acted upon and, in case of elections, the names of the nominated candidates. Except in the
limited circumstances listed below, a resolution may not be passed at a general meeting without proper notice. This limitation does not
apply to proposals to convene an extraordinary general meeting of shareholders, the initiating of a special audit or the election of an
auditor upon request of a shareholder. No previous notification is required for proposals concerning items included in the agenda or for
debates that do not result in a vote. The notice period for a general meeting of shareholders may be waived if all shareholders are present
or represented at such meeting (Universalversammlung).

<div align='center'>22</div>

Agenda Requests

Pursuant to Swiss law, Shareholders
may request that items be placed on the agenda, provided they together hold at least 0.5% of the share capital or of the votes in the
Company. To be timely, the shareholder’s request must be received by us