Company: RGNT
Filing Date: 2025-03-11
Form Type: F-1
Source: 0001213900-25-022350
Chunk: 163

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-03-11
Form: F-1
Chunk 163
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 rights in the company                         |

The initial term of an external
director is three years. Thereafter, an external director may be reelected by shareholders to serve in that capacity for up to two additional
three-year terms, provided that either:

| ● | his or her service for                                                                                                                     
 each such additional term is recommended by one or more shareholders holding at least 1% of the company’s voting rights and                
 is approved at a shareholders meeting by a disinterested majority, where the total number of shares held by non-controlling, disinterested 
 shareholders voting for such reelection exceeds 2% of the aggregate voting rights in the company. In such event, the external director     
 so reappointed may not be a Related or Competing Shareholder, as defined below, or a relative of such shareholder, at the time of          
 the appointment, and is not and has not had any affiliation with a Related or Competing Shareholder, at such time or during the two        
 years preceding such person’s reappointment to serve an additional term as external director. The term “Related or Competing               
 Shareholder” means a shareholder proposing the reappointment or a shareholder holding 5% or more of the outstanding shares                 
 or voting rights of the company, provided, that at the time of the reappointment, such shareholder, the controlling shareholder of         
 such shareholder, or a company controlled by such shareholder, have a business relationship with the company or are competitors of         
 the company;                                                                                                                               |

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| ● | the external director proposed                                                                                      
 his or her own nomination, and such nomination was approved in accordance with the requirements described above; or |

| ● | his or her service for                                                                                                            
 each such additional term is recommended by the board of directors and is approved at a shareholders meeting by the same majority 
 required for the initial election of an external director (as described above).                                                   |

The term of office for external
directors for Israeli companies traded on certain foreign stock exchanges, including the Nasdaq Marketplace Rules, may be extended indefinitely
in increments of additional three-year terms, in each case provided that the audit committee and the board of directors of the company
confirm that, in light of the external director’s expertise and special contribution to the work of the board of directors and
its committees, the reelection for such additional period(s) is beneficial to the company, and provided that the external director is
reelected subject to the same requirements as if elected for the first two additional three-year terms