Company: NCEL
Filing Date: 2025-07-29
Form Type: F-4/A
Source: 0001213900-25-068765
Chunk: 265

Company: NewcelX Ltd.
Filing Date: 2025-07-29
Form: F-4/A
Chunk 265
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 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. 8 to approve the name change of NLS. •Proposal No. 9 to approve the election of the new members to the NLS Board. •Proposal No. 10 to approve the election of members of the Compensation, Nomination and Governance Committee. •Proposal No. 11 to approve the composition of the new senior management following the Merger. •Proposal No. 12.1 to approve the compensation for the members of the NLS Board. •Proposal No. 12.2 to approve the compensation for the executive officers. •Proposal No. 13 to approve the CVR Agreement. •Proposal No. 14 to approve the conversion of outstanding options and RSUs issued by Kadimastem. 105 The following proposals require a Supermajority Vote at the NLS Meeting: •Proposal No. 2 to approve the par value reduction, reverse split and 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 NLS 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). •Proposal No. 7 to approve the transfer and voting rights limitation of 9.99%. Voting Your Shares Shareholders can either vote by personal participation or by representation. All shareholders attending the NLS Meeting (either by personal participation or representation) are