Company: NCEL
Filing Date: 2025-03-31
Form Type: F-4/A
Source: 0001213900-25-026428
Chunk: 191

Company: NewcelX Ltd.
Filing Date: 2025-03-31
Form: F-4/A
Chunk 191
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 information regarding capital band is set forth below in the section entitled “Capital Band” and in the proxy statement. Please also see “ Preliminary Proxy Statement, Subject To Completion — Notice Of Extraordinary Meeting Of Shareholders To Be Held On , [2025] — 4. Reinstatement of the Capital Band” of this proxy statement/prospectus. To approve this Proposal4, a resolution passed by a Supermajority Vote is required. You may vote “FOR,” “AGAINST” or “ABSTAIN” on Proposal 4. A failure to vote, an abstention or a broker non -vote, if any, will have the same effect as a vote “AGAINST” Proposal 4. THE NLS BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE
“FOR” PROPOSAL 4. 81 Approval of Increase of the Conditional Share Capitals for Employee and Advisory Options (PROPOSAL 5) Under Swiss law, our shareholders, by a Supermajority Vote, may empower the NLS Board to issue shares of a specific aggregate nominal amount up to a maximum of 50% of the share capital in the form of conditional capital for the purpose of issuing shares in connection with, among other things, (i) option and conversion rights granted in connection with warrants and convertible bonds of NLS or one of our subsidiaries or (ii) grants of rights to employees, directors or consultants or our subsidiaries or other persons providing services to NLS or a subsidiary to subscribe for new shares (conversion or option rights). At the extraordinary shareholders’ meeting, shareholders will be asked to approve the increase of the conditional share capital for employee and advisory options (3b) of the Company to the maximum amount of CHF(this Proposal 5) and the increase of the conditional share capital for shareholders’ options (3c) of the Company to the maximum amount of CHF(Proposal 6 below). We are bringing this proposal to our shareholders to approve that the conditional share capital for employee and advisory options of the Company (article 3b paragraph 1 of the Articles) shall be equal to the maximum amount permitted by law (i.e. in the amount of one -halfof the new share capital to be calculated on the day of the NLS Meeting less the amount of the conditional share capital for shareholders’ options (in accordance with article 3c paragraph 1 of the Articles)). Additional information regarding conditional share capitals is set forth below in the section entitled “Conditional Share Capital” and