Company: RGNT
Filing Date: 2025-09-30
Form Type: F-1/A
Source: 0001213900-25-093302
Chunk: 309

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-09-30
Form: F-1/A
Chunk 309
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An “Administrative
Procedure” is defined as a procedure pursuant to chapters H3 (Monetary Sanction by the Israeli Securities Authority), H4 (Administrative
Enforcement Procedures of the Administrative Enforcement Committee) or I1 (Arrangement to prevent Procedures or Interruption of procedures
subject to conditions) to the Securities Law.

Under the Companies Law and
the Securities Law, a company may insure an office holder against the following liabilities incurred for acts performed by him or her
as an office holder if and to the extent provided in the company’s articles of association:

| ● | a breach of the duty of                                                                                                        
 care to the company or to a third-party, to the extent such a breach arises out of the negligent conduct of the office holder; |

| ● | a monetary liability imposed                    
 on the office holder in favor of a third-party; |

| ● | a monetary liability imposed                                                                                                           
 on the office holder in favor of an injured party at an Administrative Procedure pursuant to Section 52(54)(a)(1)(a) of the Securities 
 Law; and                                                                                                                               |

| ● | expenses incurred by an                                                                                                          
 office holder in connection with an Administrative Procedure, including reasonable litigation expenses and reasonable attorneys’ 
 fees.                                                                                                                            |

Under the Companies Law,
a company may not indemnify, exculpate or insure an office holder against any of the following:

| ● | a breach of the duty of                                                                                                            
 loyalty, except for indemnification and insurance for a breach of the duty of loyalty to the company to the extent that the office 
 holder acted in good faith and had a reasonable basis to believe that the act would not prejudice the company;                     |

| ● | a breach of the duty of                                                                                                   
 care committed intentionally or recklessly, excluding a breach arising out of the negligent conduct of the office holder; |

| ● | an act or omission committed                        
 with intent to derive unlawful personal benefit; or |

| ● | a fine or forfeit levied   
 against the office holder. |

Under the Companies Law,
exculpation, indemnification and insurance of office holders must be approved by the compensation committee and the board of directors
and, with respect to certain office holders or under certain circumstances, also by the shareholders, as described under “Management—Exculpation,
Insurance and Indemnification of Office Holders” above.

Our amended and restated
articles of association to be in effect upon completion of this offering permit us to excul