Company: RGNT
Filing Date: 2025-09-30
Form Type: F-1/A
Source: 0001213900-25-093302
Chunk: 196

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-09-30
Form: F-1/A
Chunk 196
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 Preferred Share was $15.20 per share, or Original Issue Price. The applicable conversion price of each is subject to adjustment upon
any future stock splits or combinations, dividends and distributions, recapitalizations, or upon the issuance of any new securities as
a price per share lower than the applicable conversion price of the Preferred Shares in effect immediately prior to such issuance.

All outstanding Preferred
Shares will automatically be converted into fully paid and nonassessable Ordinary Shares, at the conversion price at the time in effect
for such Preferred Shares, upon the consummation of this offering.

Registration Number and Purposes of the Company

Our purpose as set forth
in our amended and restated articles of association is to engage in any lawful activity. Our Israeli company number is 513585240. The
address of our registered offices is 60 Medinat Hayehudim Street, Herzliya 4676652, Israel.

Voting Rights and Conversion

All Ordinary Shares identical
voting and other rights in all respects.

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Transfer of Shares

Our fully paid Ordinary Shares
are issued in registered form and may be freely transferred under our amended and restated articles of association, unless the transfer
is restricted or prohibited by another instrument, applicable law or the rules of a stock exchange on which the shares are listed for
trade. The ownership or voting of our Ordinary Shares by non-residents of Israel is not restricted in any way by our amended and restated
articles of association or the laws of the State of Israel, except for ownership by nationals of some countries that are, or have been,
in a state of war with Israel.

Election of Directors

Under our amended and restated
articles of association to be effective upon completion of this offering, our board of directors must consist of not less than five (5)
but no more than eight (8) directors, including any external directors required to be appointed by the Companies Law. Pursuant to our
amended and restated articles of association, other than the external directors, for whom special election requirements apply, and directors
appointed by our board of directors, each of our directors will be appointed by a simple majority vote of holders of our voting shares,
participating and voting at a general meeting of our shareholders.

In addition, our amended
and restated articles of association to be in effect upon completion of this offering will allow our board of directors to fill vacancies
on the board of directors or to appoint new directors