Company: NCEL
Filing Date: 2025-03-03
Form Type: F-4/A
Source: 0001213900-25-018981
Chunk: 183

Company: NewcelX Ltd.
Filing Date: 2025-03-03
Form: F-4/A
Chunk 183
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 or all of their shares before the NLS Meeting are no longer entitled to vote to that extent. They are asked to return or to exchange their voting material. Quorum Neither Swiss law nor the Articles provide any quorum requirements applicable to the NLS Meeting. Abstentions and Broker Non-Votes Pursuant to Swiss law, broker non -votesas well as abstentions, are treated as votes cast in the NLS Meeting and count as “ABSTAIN” votes. Since a Proposal requires the approval by a Simple Majority Vote or a Supermajority Vote, “ABSTAIN” votes have the same effect as “AGAINST” votes on the Proposals. Vote Required Pursuant to Swiss law, the NLS Meeting generally approves resolutions by a Simple Majority Vote. In certain instances, however, Swiss law or the Articles require the NLS Meeting to approve a resolution by the Supermajority Vote. The following proposals require a Simple Majority Vote at the NLS Meeting: •Proposal No. 1 to approve the Merger Agreement. •Proposal No. 7 to approve the name change of NLS. •Proposal No. 8 to approve the election of the new members to the NLS Board. •Proposal No. 9 to approve the election of members of the Compensation, Nomination and Governance Committee. •Proposal No. 10 to approve the composition of the new senior management following the Merger. •Proposal No. 11.1 to approve the compensation for the members of the NLS Board. •Proposal No. 11.2 to approve compensation for the executive officers. •Proposal No. 12 to approve the CVR Agreement. •Proposal No. 13 to approve the conversion of outstanding options and RSUs issued by Kadimastem. 75 The following proposals require a Supermajority Vote at the NLS Meeting: •Proposal No. 2 to approve the ordinary share capital increase with contribution of the Kadimastem shares to implement the Merger. •Proposal No. 3 to approve the ordinary share capital increase regarding the issuance of preferred shares. •Proposal No. 4 to approve the implementation of capital band (Art. 3a). •Proposal No. 5 to approve the conditional share capital for employee and advisory options (Art. 3b). •Proposal No. 6 to approve the conditional share capital for shareholders’ options (Art. 3c). Voting Your Shares Shareholders can either vote by personal participation or by representation. All shareholders attending the N