Company: RGNT
Filing Date: 2025-10-24
Form Type: F-1/A
Source: 0001213900-25-101900
Chunk: 162

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-10-24
Form: F-1/A
Chunk 162
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 executive
officer (referred to in the Companies Law as a general manager), any shareholder holding 5.0% or more of the company’s shares or
voting rights or the most senior financial officer as of the date of the person’s appointment.

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The term “controlling
shareholder” means a shareholder with the ability to direct the activities of the company, other than by virtue of being an office
holder. A shareholder is presumed to have “control” of the company and thus to be a controlling shareholder of the company
if the shareholder holds 50% or more of the “means of control” of the company. “Means of control” is defined
as (1) the right to vote at a general meeting of a company or a corresponding body of another corporation; or (2) the right to appoint
directors of the corporation or its general manager. For the purpose of approving related-party transactions, the term also includes
any shareholder that holds 25% or more of the voting rights of the company if the company has no shareholder that owns more than 50%
of its voting rights. For the purpose of determining the holding percentage stated above, two or more shareholders who have a personal
interest in a transaction that is brought for the company’s approval are deemed as joint holders.

The term affiliation includes:

| ● | an employment relationship;                                                                                                       |
| ● | a business or professional relationship maintained                                                                                
 on a regular basis;                                                                                                               |
| ● | control; and                                                                                                                      |
| ● | service as an office holder,                                                                                                      
 excluding service as a director in a private company prior to the first offering of its shares to the public if such director was 
 appointed as a director of the private company in order to serve as an external director following the initial public offering.   |

The term “relative”
is defined as a spouse, sibling, parent, grandparent, descendant, spouse’s descendant, sibling and parent and the spouse of each
of the foregoing.

The term “office holder”
is defined as a general manager, chief business manager, deputy general manager, vice general manager, director or manager directly subordinate
to the general manager or any other person assuming the responsibilities of any of the foregoing positions, without regard to such person’s
title.

A
person may not serve as an external director if that person or that person’s relative, partner, employer, a person to whom such
person is subordinate (directly or indirectly)