Company: RGNT
Filing Date: 2025-02-12
Form Type: DRS/A
Source: 0001213900-25-012299
Chunk: 176

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-02-12
Form: DRS/A
Chunk 176
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 including in the event that the other person has no personal interest, and (2) a personal interest of a person who gave the proxy
to another person to vote on his or her behalf, regardless of whether the proxy holder has discretion how to vote on the matter.

Under the Companies Law, an
“extraordinary transaction” is defined as any of the following:

| ● | a transaction other than in the ordinary course of business; |

| ● | a transaction that is not on market terms; or |

| ● | a transaction that may have a material impact on the company’s profitability, assets or liabilities. |

Disclosure of personal interests of a controlling shareholder and approval of transactions

Under the Companies Law, the
disclosure requirements that apply to an office holder also apply to a controlling shareholder of a public company. See “Management
— Audit committee — Approval of transactions with related parties” for a definition of controlling shareholder. Unless
exempted under the Companies Law, extraordinary transactions with a controlling shareholder or in which a controlling shareholder has
a personal interest, which includes transactions for the provision of services by a controlling shareholder or his or her relative, whether
directly or indirectly, including through a company controlled by such controlling shareholder, and if such controlling shareholder or
relative thereof is an office holder in the company, any transactions regarding his or her terms of office, require the approval of the
audit committee, the board of directors and a majority of the shares voted by the shareholders of the company participating and voting
on the matter in a shareholders’ meeting. In addition, the shareholder approval must fulfill one of the following requirements,
which we refer to as a Special Majority:

| ● | at least a majority of the shares held by shareholders who do not have a personal interest in the transaction are voted in favor of approving the transaction, excluding abstentions; or |

| ● | the shares voted by shareholders who do not have a personal interest in the transaction who vote against the transaction represent no more than 2% of the voting rights in the company. |

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In addition, an extraordinary
transaction with a controlling shareholder or in which a controlling shareholder has a personal interest, and an engagement of the company,
directly or indirectly, with a controlling shareholder or a controlling shareholder’s relative (including through a corporation
controlled by a controlling shareholder), regarding the company’s receipt of services from the controlling shareholder, and if such
controlling shareholder is also an office holder or employee of the company, regarding