Company: SVREW
Filing Date: 2025-04-03
Form Type: 424B3
Source: 0001213900-25-028394
Chunk: 43

Company: SaverOne 2014 Ltd.
Filing Date: 2025-04-03
Form: 424B3
Chunk 43
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 a merger, or as otherwise
required under applicable law, notice must be provided at least 35 days prior to the meeting. Under the Companies Law, shareholders are
not permitted to take action by written consent in lieu of a meeting.

Voting rights

Quorum requirements

Pursuant to our Articles
of Association, holders of our ordinary shares have one vote for each ordinary share held on all matters submitted to a vote before the
shareholders at a general meeting. The quorum required for our general meetings of shareholders consists of at least two shareholders
present in person, by proxy or written ballot who hold or represent between them at least 25% of the total outstanding voting rights.
A meeting adjourned for lack of a quorum is generally adjourned to next week at the same time and place or to a different time or date
if so specified in the notice of the meeting. At the reconvened meeting, any number of shareholders present in person or by proxy shall
constitute a lawful quorum, instead of 25% otherwise required by the Companies Law.

Vote requirements

Our Articles of Association
provide that all resolutions of our shareholders require a simple majority vote, unless otherwise required by the Companies Law or by
our Articles of Association. Pursuant to our Articles of Association, an amendment to our articles of association regarding any change
to the board composition will require in certain cases, a supermajority of 75% of the participating shares is required (See "Board
Practices"). Under the Companies Law, each of (i) the approval of an extraordinary transaction with a controlling shareholder and
(ii) the terms of employment or other engagement of the controlling shareholder of the company or such controlling shareholder’s
relative (even if not extraordinary) requires the approval described above under “Management — Fiduciary duties and approval
of related-party transactions — Approval of related-party transactions.” Certain transactions with respect to remuneration
of our office holders and directors require further approvals described above under “Management — Fiduciary duties and approval
of related-party transactions — Director and officer compensation.” Under our Articles of Association, any change to the rights
and privileges of the holders of any class of our shares requires a simple majority of the class so affected (or such other percentage
of the relevant class that may be set forth in the governing documents relevant to such class), in addition to the ordinary majority vote
of all classes of shares voting together as a single class at a shareholder meeting. Another exception