Company: ENTXW
Filing Date: 2025-05-14
Form Type: PRE 14A
Source: 0001178913-25-001794
Chunk: 75

Company: Entera Bio Ltd.
Filing Date: 2025-05-14
Form: PRE 14A
Chunk 75
---
itors as provided for in the U.S. Sarbanes-Oxley Act of 2002 and the rules thereunder. Shareholders are being asked to adopt the following resolution: “RESOLVED, that the appointment of Kesselman & Kesselman, a member firm of PwC, an independent registered public accounting firm, as the Company’s independent auditors for the fiscal year ending December 31, 2025, be, and it hereby is, ratified and approved, and that the Board (or the Audit Committee, if authorized by the Board) be and hereby is, authorized to determine the compensation of the auditors in accordance with the volume and nature of their services.” Vote Required The proposal requires the affirmative vote of the holders of our Ordinary Shares voted in person or by proxy, meaning that more votes must be cast “for” than “against” for Proposal Seven. Abstentions and broker non-votes will have no effect on outcome of Proposal Seven. Board Recommendation The Board recommends that the shareholders vote “FOR” the adoption of this resolution. 45 Fees Paid to Kesselman & Kesselman

|               |     | Year EndedDecember 31, |    2024 |     |   |    2023 |
|:--------------|:----|:-----------------------|--------:|:----|:--|--------:|
| Audit fees(1) |     | $                      | 196,800 |     | $ | 157,500 |
| Tax fees(2)   |     |                        |   5,150 |     |   |   6,700 |
| Total fees    |     | $                      | 201,950 |     | $ | 164,200 |

| (1) | Includes professional services rendered in connection with the audit of our annual financial statements and the review of our interim financial statements and services related to the Company’s initial public offering and other registration statements. |
| (2) | Tax consulting services.                                                                                                                                                                                                                                    |

Audit Committee Pre-approval Policies and Procedures Our Audit Committee is responsible for pre-approving audit and non-audit services provided to us by our independent registered public accounting firm. All of the non-audit services provided to us by the independent auditors following the formation of our Audit Committee were pre-approved by the Audit Committee. 46

| AUDIT COMMITTEE REPORT |

The following report of the Audit Committee does not constitute soliciting material and should not be deemed filed with the SEC nor shall