Company: NCEL
Filing Date: 2025-02-10
Form Type: F-3
Source: 0001213900-25-011823
Chunk: 117

Company: NewcelX Ltd.
Filing Date: 2025-02-10
Form: F-3
Chunk 117
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 consists of 200,000 Common Shares with a par-value of CHF 0.03 each. As of the same date, the participation capital of the Company
consisted of 606,452 registered participation certificates with a par-value of CHF 0.03 each.

As of January 31, 2025, the Company
held 451,412 Common Shares as treasury shares and 125,000 preferred participation certificates in treasury. Further, as of the same date,
the Company was entitled to obtain from shares held as reserve shares under an agreement with a third party 658,949 Common Shares, 37,783
preferred shares and 400,000 preferred participation certificates.

As of January 31, 2025, the Company had available 2,576,134 Common
Shares with a par-value of CHF 0.03 each that the Board of Directors is authorized to issue from the capital band provided by the articles
of association until January 14, 2030. As of January 31, 2025, the Company had available 55,000 Common Shares with a par-value of CHF
0.03 each that may be reserved by the Board of Directors as underlying for employee stock options and issued upon the exercise of such
employee stock option and 2,321,134 Common Shares with a par-value of CHF 0.03 each that may be reserved by the Board of Directors as
underlying for shareholder stock options and issued upon the exercise of such shareholder stock option, all as set out in the article
of association.

As of January 31, 2025, the Company had further authorized the issuance
of a total of 10,000,000 Common Shares and the issuance of a total of 1,500,000 preferred shares, which issuances may be implemented once
or in several steps until July 14, 2025.

Common Shares

Voting. Holders of the Common Shares are entitled to
vote at all meetings of the shareholders of the Company, except meetings at which only the holders of preferred shares or the preferred
participation certificates of the Company are entitled to vote. Holders of Common Shares are entitled to one vote per share on all matters
to be voted on by holders of Common Shares. Unless otherwise required by the Swiss Code of Obligations, any other applicable corporate
law statute or the articles of association of the Company, any matter to be voted on by holders of Common Shares shall be decided by a