Company: NCEL
Filing Date: 2025-06-23
Form Type: F-4/A
Source: 0001213900-25-056787
Chunk: 36

Company: NewcelX Ltd.
Filing Date: 2025-06-23
Form: F-4/A
Chunk 36
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ger Agreement” in this proxy statement/prospectus. Q.What matters will be considered and voted on at the NLS Meeting? There are 15 matters proposed by the NLS Board, scheduled for a vote at the NLS Meeting: 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 NLS Common Shares to be issued at the effective time of the Merger to the shareholders of Kadimastem in exchange for their Kadimastem Ordinary Shares. iii 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 -inPreferred Shares). The NLS Board reserves the right to split the total maximum number of fully paid -inPreferred Shares to one or more issuances of no less than fully paid -inPreferred 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 Preferred Shares and PPCs. 5.To approve conditional share capital for employee and advisory options (3b) of the Company being equal to the maximum amount of CHF(article 3b paragraph 1 of the Articles). 6.To approve the conditional share capital for shareholders’ options of the Company (article 3c paragraph 1 of the Articles) shall be equal to the maximum amount permitted by law (i.e. in the amount of one -halfof the new share capital to be calculated on the day of the extraordinary shareholders’ meeting less the amount of the conditional share capital for employee and advisory options in accordance with article 3b paragraph 1 of the Articles). 7.To approve the transfer and voting rights limitation of 9.99%, granting the NLS Board discretion to