Company: RGNT
Filing Date: 2025-07-07
Form Type: F-1/A
Source: 0001213900-25-061821
Chunk: 161

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-07-07
Form: F-1/A
Chunk 161
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ates, 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 reason of his or her education,
professional experience and skill, has a high level of proficiency in and understanding of business accounting matters and financial
statements. He or she must be able to thoroughly comprehend the financial statements of the listed company and initiate debate regarding
the manner in which financial information is presented. In determining the number of directors required to have such expertise, the board
of directors must consider, among other things, the type and size of the company and the scope and complexity of its operations. Our
board of directors has