Company: RGNT
Filing Date: 2025-05-19
Form Type: F-1/A
Source: 0001213900-25-045479
Chunk: 182

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-05-19
Form: F-1/A
Chunk 182
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 shareholders’ decision if each of the compensation
committee and the board of directors provide detailed reasons for their decision.

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Chief executive officer.Under the Companies Law, the compensation of a public company’s chief executive officer is required to be approved by: (i) the
company’s compensation committee; (ii) the company’s board of directors, and (iii) the company’s shareholders (by a
special majority vote as discussed above with respect to the approval of director compensation). However, if the shareholders of the company
do not approve the compensation arrangement with the chief executive officer, the compensation committee and board of directors may override
the shareholders’ decision if each of the compensation committee and the board of directors provide a detailed report for their
decision. The approval of each of the compensation committee and the board of directors should be in accordance with the company’s
stated compensation policy; however, in special circumstances, they may approve compensation terms of a chief executive officer that are
inconsistent with such policy provided that they have considered those provisions that must be included in the compensation policy according
to the Companies Law and that shareholder approval was obtained (by a special majority vote as discussed above with respect to the approval
of director compensation). In addition, the compensation committee may waive the shareholder approval requirement with regards to the
approval of the engagement terms of a candidate for the chief executive officer position, if they determine that the compensation arrangement
is consistent with the company’s stated compensation policy, and that the chief executive officer did not have a prior business
relationship with the company or a controlling shareholder of the company and that subjecting the approval of the engagement to a shareholder
vote would impede the company’s ability to employ the chief executive officer candidate.

Duties of shareholders

Under the Companies Law, a
shareholder has a duty to refrain from abusing its power in the company and to act in good faith and in an acceptable manner in exercising
its rights and performing its obligations to the company and other shareholders, including, among other things, when voting at general
meetings of shareholders on the following matters:

| ● | an amendment to the articles of association; |

| ● | an increase in the company’s authorized share capital; |

| ● | a merger; and |

| ● | the approval of related party transactions and acts of office holders that require shareholder approval. A shareholder also has a general duty to refrain from discriminating against other shareholders. |

The remedies generally available
upon a breach of