Company: RGNT
Filing Date: 2025-01-27
Form Type: DRS/A
Source: 0001213900-25-006676
Chunk: 158

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-01-27
Form: DRS/A
Chunk 158
---
 five (5) directors. Other
than our external directors (if any), our directors are elected by an ordinary resolution at an annual general meeting of our shareholders.
Our directors are divided into three classes (as nearly equal in number as practicable), class I, class II and class III, that are each
elected at the third annual general meeting of our shareholders, in a staggered fashion (such that one class is elected each annual general
meeting), and serve on our board of directors, unless they are removed by a majority of the shares voted at a general meeting of our shareholders
or upon the occurrence of certain events, in accordance with the Companies Law and our amended and restated articles of association.

Because
our Ordinary Shares do not have cumulative voting rights in the election of directors, the holders of a majority of the voting power represented
at a shareholders meeting have the power to elect all of our directors up for election or re-election, subject to the special approval
requirements for external directors.

In
addition, if a director’s office becomes vacant, the remaining serving directors may continue to act in any manner, provided that
their number is of the minimal number specified in our amended and restated articles of association. If the number of serving directors
is lower than such minimum number, then our board of directors may not exercise their authorities according to our amended and restated
articles of association, except to convene a general meeting with an agenda to elect directors to fill any our vacancies, to establish
a lower minimum of directors or to fill the office of director which has become vacant up to a number equal to the minimum number provided
for pursuant to our amended and restated articles of association.

<div align='center'>96</div>

Pursuant
to the Companies Law and our amended and restated articles of association to be in effect upon completion of this offering, a resolution
proposed at any meeting of our board of directors at which a quorum is present is adopted if approved by a vote of a majority of the directors
present and voting. A quorum of the board of directors requires at least 50.0% the directors then in office who are lawfully entitled
to participate in the meeting, on their own or through alternates, unless otherwise determined the general meeting.

Under the Companies Law, neither
the chief executive officer of a public company nor any of his or her relatives may serve as the chairman of the board of directors of
the company, and a company may not vest the