Company: SVREW
Filing Date: 2025-07-08
Form Type: 424B3
Source: 0001213900-25-062089
Chunk: 40

Company: SaverOne 2014 Ltd.
Filing Date: 2025-07-08
Form: 424B3
Chunk 40
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 be decided by the board of directors, which generally may be between no less than 4 days and no
more than 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 our shareholders:

| ● | amendments to our articles of association; |

| ● | appointment or termination of our auditors; |

| ● | appointment of external directors; |

| ● | approval of certain related party transactions; |

| ● | increases or reductions of our authorized share capital; |

| ● | mergers; and |

| ● | the exercise of our board of director’s powers by a general meeting, if our board of directors is unable to exercise its powers and the exercise of any of its powers is required for our proper management. |

Under our Articles of Association,
we are required to publish notice of any annual or special general meeting in two widely published, Hebrew-language daily newspapers,
or on our website and are not required to give notice of any annual general meeting or special general meeting to our registered shareholders,
unless otherwise required by law. The Companies Law requires that a notice of any annual general meeting or special general meeting generally
be provided to our shareholders at least 21 days prior to the meeting and if the agenda of the meeting includes the appointment or removal
of directors, the approval of transactions with office holders or interested or related parties, or an approval of a merger, or as otherwise
required under applicable law, notice must be provided at least 35 days prior to the meeting. Under the Companies Law, shareholders are
not permitted to take action by written consent in lieu of a meeting.

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Voting rights

Quorum requirements

Pursuant to our Articles of
Association, holders of our Ordinary Shares have one vote for each ordinary share held on all matters submitted to a vote before the shareholders
at a general meeting. The quorum required for our general meetings of shareholders consists of at least two shareholders present in person,
by proxy or written ballot who hold or represent between them at least 25% of the total outstanding voting rights. A meeting adjourned
for lack of a quorum is generally adjourned to next week at the same time and place or to a different time or date if so specified in
the notice of the meeting. At the reconvened meeting, any number of shareholders present in person or by proxy shall constitute a lawful
quorum, instead of 25