Company: RGNT
Filing Date: 2025-01-24
Form Type: DRS
Source: 0001213900-25-006245
Chunk: 195

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-01-24
Form: DRS
Chunk 195
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 give notice to our registered shareholders
pursuant to the Companies Law, unless otherwise required by law. The Companies Law requires that a notice of any annual general meeting
or special general meeting be provided to shareholders at least 14 or 21 days prior to the meeting and if the agenda of the meeting includes
certain matters, notice must be provided at least 35 days prior to the meeting. Under the Companies Law and our amended and restated
articles of association to be in effect upon completion of this offering, shareholders are not permitted to take action by way of written
consent in lieu of a meeting.

Voting

Quorum

Pursuant to our amended and
restated articles of association to be in effect upon completion of this offering, 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 is of at least two shareholders present in person, by proxy or voting instrument, who hold or represent between
them at least 25% of our outstanding voting rights within one half hour from the time the meeting was designated to start. A meeting
adjourned for lack of a quorum shall be adjourned either to the same day in the next week, at the same time and place, to such day and
at such time and place as indicated in the notice to such meeting, or to such day and at such time and place as the board shall determine.
At the reconvened meeting, if a quorum is not present after one half hour from the time the general meeting was designated to start,
then any number of shareholders present in person or by proxy shall constitute a quorum.

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Vote Requirements

Our amended and restated
articles of association to be in effect upon completion of this offering provide that all resolutions of our shareholders require a simple
majority vote, unless otherwise specifically required by the Companies Law or by our amended and restated articles of association. Under
the Companies Law, each of (i) the approval of an extraordinary transaction with a controlling shareholder, (ii) the terms of employment
or other engagement of the controlling shareholder of the company or such controlling shareholder’s relative (even if such terms
are not extraordinary) requires the approval described above under “Management—Fiduciary duties and approval of specified
related party transactions under Israeli law— Disclosure of personal interests of a controlling shareholder and