Company: RGNT
Filing Date: 2025-02-12
Form Type: DRS/A
Source: 0001213900-25-012299
Chunk: 159

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-02-12
Form: DRS/A
Chunk 159
---
 of association.

<div align='center'>96</div>

Pursuant
to the Companies Law and our amended and restated articles of association to be in effect upon completion of this offering, a resolution
proposed at any meeting of our board of directors at which a quorum is present is adopted if approved by a vote of a majority of the directors
present and voting. A quorum of the board of directors requires at least 50.0% the directors then in office who are lawfully entitled
to participate in the meeting, on their own or through alternates, unless otherwise determined the general meeting.

Under the Companies Law, neither
the chief executive officer of a public company nor any of his or her relatives may serve as the chairman of the board of directors of
the company, and a company may not vest the chairman or any of his or her relatives with the chief executive officer’s authorities.
In addition, a person who reports, directly or indirectly, to the chief executive officer may not serve as the chairman of the board of
directors; the chairman may not be vested with authorities of a person who reports, directly or indirectly, to the chief executive officer;
and the chairman may not serve in any other position in the company or a controlled company, but he or she may serve as a director or
chairman of a controlled company. However, the Companies Law permits a company’s shareholders to determine, for a period not exceeding
three years (or in certain cases, five years) from each such determination, that the chairman or his or her relative may serve as chief
executive officer or be vested with the chief executive officer’s authorities, and that the chief executive officer or his or her
relative may serve as chairman or be vested with the chairman’s authorities. Such determination of a company’s shareholders
requires either:

| ● | at least a majority of the shares of non-controlling shareholders or shareholders that do not have a personal interest in the approval voted at the meeting are voted in favor (disregarding abstentions); or |

| ● | the total number of shares of non-controlling shareholders or shareholders that do not have a personal interest in the approval voted against the proposal does not exceed 2% of the aggregate voting rights in the company. |

In addition, under the
Companies Law, our board of directors must determine the minimum number of directors who are required to have financial and
accounting expertise. Under applicable regulations, a director with financial and accounting expertise is a director who, by