Company: DRTSW
Filing Date: 2025-03-12
Form Type: 20-F
Source: 0001213900-25-023187
Chunk: 239

Company: Alpha Tau Medical Ltd.
Filing Date: 2025-03-12
Form: 20-F
Item: Item 6
Chunk 239
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  refrain from any act involving a conflict of interest between the performance of the office holder’s duties in the company and the office holder’s 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 advantage for the office holder or 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 the office holder’s position.  

Under the Companies Law, a
company may approve an act, specified above, which would otherwise constitute a breach of the office holder’s duty of loyalty, provided
that the office holder acted in good faith, neither the act nor its approval harms the company, and the personal interest of the office
holder is disclosed a sufficient time before the approval of such act. Any such approval is subject to the terms of the Companies Law
setting forth, among other things, the appropriate bodies of the company required to provide such approval and the methods of obtaining
such approval.

Disclosure of personal interests
of an office holder and approval of certain transactions

The Companies Law requires
that an office holder promptly disclose to the board of directors any personal interest and all related material information known to
such office holder concerning any existing or proposed transaction with the company. A personal interest includes an interest of any person
in an act or transaction of a company, including a personal interest of one’s relative or of a corporate body in which such person
or a relative of such person is a 5% or greater shareholder, director, or general manager or in which such person has the right to appoint
at least one director or the general manager, but excluding a personal interest stemming solely from one’s ownership of shares in
the company. A personal interest includes the personal interest of a person for whom the office holder holds a voting proxy or the personal
interest of the office holder with respect to the officer holder’s vote on behalf of a person for whom he or she holds a proxy even
if such shareholder has no personal interest in the matter.

If it is determined that an
office holder has a personal interest in a non-extraordinary transaction (meaning any transaction that is in the ordinary course of business,
on market terms or that is not likely to have a material impact on the company’s profitability, assets or liabilities), approval
by the board of directors is required for the transaction unless the company’s articles of association provide for a different