Company: RGNT
Filing Date: 2025-03-11
Form Type: F-1
Source: 0001213900-25-022350
Chunk: 173

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-03-11
Form: F-1
Chunk 173
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 issued share capital or voting power in a company,
(ii) any person or entity who has the right to designate one or more directors or to designate the chief executive officer of the company
or (iii) any person who serves as a director or an office holder of the company. As of the date of this prospectus, we have not yet appointed
our internal auditor.

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Fiduciary duties and approval of specified related party transactions under Israeli law

Fiduciary duties of office holders

The Companies Law imposes
a duty of care and a duty of loyalty on all office holders of a company.

The duty of care of an office
holder is based on the duty of care set forth in connection with the tort of negligence under the Israeli Torts Ordinance (New Version),
5728-1968. The duty of care requires an office holder to act with the degree of proficiency with which a reasonable office holder in
the same position would have acted under the same circumstances. The duty of care includes, among others, a duty to use reasonable means,
in light of the circumstances, to obtain:

| ● | information on the advisability                                                                      
 of a given action brought for his or her approval or performed by virtue of his or her position; and |

| ● | all other important information 
 pertaining to these actions.    |

The duty of loyalty requires
an office holder to act in good faith and for the benefit of the company, and includes, among others, the duty to:

| ● | refrain from any act involving                                                                                                      
 a conflict of interest between the performance of his or her duties in the company and his or her other duties or personal affairs; |

| ● | refrain from any activity                             
 that is competitive with the business of the company; |

| ● | refrain from exploiting                                                                                                         
 any business opportunity of the company for the purpose of gaining a personal benefit for himself or herself or for others; and |

| ● | disclose to the company                                                                                                            
 any information or documents relating to the company’s affairs which the office holder received as a result of his or her position 
 as an office holder.                                                                                                               |

We may approve an act specified
above that would otherwise constitute a breach of the duty of loyalty of an office holder, provided, that the office holder acted in
good faith, the act or its approval does not harm the company, and the office holder discloses his or her personal interest, including
any related material information or document, a sufficient time