Company: NCEL
Filing Date: 2025-09-03
Form Type: F-4/A
Source: 0001213900-25-084157
Chunk: 695

Company: NewcelX Ltd.
Filing Date: 2025-09-03
Form: F-4/A
Chunk 695
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). Capitalized terms used herein without definition shall have the same definition ascribed thereto in the Agreement (as defined below). WHEREAS , the Agreement of Merger and Plan of Reorganization was made and entered into as of November 4, 2024, as amended as of January 30, 2025, as further amended as of February 17, 2025, as further amended as of May 5, 2025, as further amended on June 5, 2025, and as further amended on July 1, 2025, by and among the Company, Parent and Merger Sub (the “ Agreement ”); WHEREAS , the Agreement may be amended by an instrument in writing signed on behalf of the Parties thereto; and WHEREAS , the Parties desire to amend the Agreement as set forth below. NOW, THEREFORE, in consideration of the mutual promises contained in this Amendment and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Parties hereby agree as follows: 1. Amendment to Section 2.1.3(b) . Section 2.1.3(b) of the Agreement shall be amended in its entirety to read as follows: “(b) Not later than three (3) Business Days prior to the Measurement Date, Parent shall deliver to the Company a statement certified by Parent’s chief executive officer (the “ Parent Estimated Closing Statement ”) setting forth (a) a good faith calculation of Parent’s estimate of the Closing Indebtedness, along with reasonably detailed calculations thereof, (b) a good faith calculation of Parent’s estimate of the Closing Cash, along with reasonably detailed calculations thereof, (c) a good faith calculation of Parent’s estimate of the Parent Adjusted Cash Amount, and (d) the resulting Merger Consideration to be issued by Parent at the Closing using the Exchange Ratio, based on such estimates of Closing Indebtedness, Closing Cash, and Parent Adjusted Cash Amount, which Parent Estimated Closing Statement shall be subject to the review and the reasonable approval by the Company.” 2. Amendment to Section 8.10 . Section 8.10 of the Agreement shall be amended to include the following definition in alphabetical order: “ Measurement Date ” means the day immediately preceding the Parent Shareholder Meeting; 3. Amendment to Section 8.10 . The following definitions in Section 8.10 of the Agreement shall be amended in their entirety to read as follows: “ Fully Diluted Parent Common