Company: NCEL
Filing Date: 2025-07-18
Form Type: F-4/A
Source: 0001213900-25-065783
Chunk: 530

Company: NewcelX Ltd.
Filing Date: 2025-07-18
Form: F-4/A
Chunk 530
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 of the aggregate par value of the respective number of new shares to a special Swiss bank account, all in accordance with Swiss law. The NLS Board will subsequently have to file the relevant documentation accompanied by an application form with the competent commercial register. Any issuance of NLS Common Shares based on such filing(s) is subject to the recording of the respective capital increase(s) in the commercial register in accordance with Swiss law and its publication in the electronic Swiss Official Gazette of Commerce. The authorization to restrict or exclude the pre -emptiverights is limited to the above listed items and exclusively linked to the particular available capital band set out in the articles of association. If the period to increase NLS’s share capital within the capital band lapses without having been used by the NLS Board, the authorization to restrict or exclude the pre -emptiverights lapses simultaneously with such capital. Conditional Share Capital Conditional Share Capital for Shareholders’ Options As per our current version of the articles of association (after amendment for the latest issuance of 200,000 NLS Common Shares from conditional share capital), our nominal share capital may be increased by a maximum aggregate amount of CHF 63,634.02 through the issuance of not more than 2,121,134 registered shares (NLS Common Shares), which would have to be fully paid -in, with a par value of CHF 0.03 each, by the exercise of convertible rights and/or option rights or warrants. Shareholders will not have pre -emptivesubscription rights in such circumstances. The holders of convertible bonds are entitled to the new shares upon the occurrence of the applicable conversion feature. Warrants that have been exercised in the meantime are not yet reflected in the articles of association of NLS by means of an increase of the issued share capital and the respective reduction of the conditional share capital. Under the Charter Proposal, the share capital of NLS may be increased by an amount not exceeding CHF 88,146.66through the issuance from time to time of a maximum of 1,469,111fully paid -inregistered shares, each with a par value of at least CHF 0.06(NLS Common Shares) (assuming a par value reduction per Share of CHF 0.027, a reverse split within a range of two -for-one(2:1) to twenty -for-one(20:1) and an issuance of 3,500,000 new shares, after par value reduction and reverse split, to the Kadimastem