Company: NCEL
Filing Date: 2025-09-03
Form Type: F-4/A
Source: 0001213900-25-084157
Chunk: 102

Company: NewcelX Ltd.
Filing Date: 2025-09-03
Form: F-4/A
Chunk 102
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LS Meeting are no longer entitled to vote to that extent. Holders of NLS Common Shares or NLS Preferred Shares, who are entered in the shareholder register at the record date, are entitled to vote at the NLS Meeting, whereby each NLS Common Share and/or NLS Preferred Share entitles its holder to one vote. Quorum and Vote of NLS’s Shareholders Neither Swiss law nor the Articles provide any quorum requirements applicable to the NLS Meeting. Therefore, any amount of NLS shareholders present or NLS Common Shares or NLS Preferred Shares represented at the NLS Meeting constitutes a quorum. The right to vote, and the other rights of share ownership, may only be exercised by shareholders (including any nominees) or usufructuaries (a person who has the right to enjoy the use and advantages of another’s property short of the destruction or waste of its substance), who are entered in our share register as of September 5, 2025, 11:59 pm CET (record date). Pursuant to Swiss law, the NLS Meeting generally approves resolutions by an absolute majority of the shares represented at the shareholders’ meeting, or a Simple Majority Vote. In certain instances, however, Swiss law or the Articles require the NLS Meeting to approve a resolution by at least two -thirdsof the voting rights represented at the shareholders’ meeting and an absolute majority of the par value of shares represented at such meeting, or a Supermajority Vote. The NLS Meeting requires a Supermajority Vote for the following Proposals: •Proposal No. 2 to approve the par value reduction, reverse split and ordinary share capital increase with contribution of the Kadimastem shares to implement the Merger. 6 •Proposal No. 3 to approve the ordinary share capital increase regarding the issuance of NLS Preferred Shares. •Proposal No. 4 to approve the reinstatement of the capital band. •Proposal No. 5 to approve the conditional share capital for employee and advisory options. •Proposal No. 6 to approve the conditional share capital for shareholders’ options. Proxy Solicitation Shareholders entitled to vote in the NLS Meeting may be represented by the independent proxy or a third person (who does not need to be a shareholder) with written authorization to act as proxy or the shareholder’s legal representative. Proxies may be solicited by mail, e -mail, internet or in person. KBT Treuhand AG acts as independent proxy in the NLS Meeting. The independent proxy