Company: NCEL
Filing Date: 2025-07-29
Form Type: F-4/A
Source: 0001213900-25-068765
Chunk: 278

Company: NewcelX Ltd.
Filing Date: 2025-07-29
Form: F-4/A
Chunk 278
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 will receive a new trading symbol for our Company as soon as we have changed our name. To approve this Proposal8, a resolution passed by a Simple Majority Vote is required. You may vote “FOR,” “AGAINST” or “ABSTAIN” on Proposal 8. A failure to vote, an abstention or a broker non -vote, if any, will have the same effect as a vote “AGAINST” Proposal 8. THE NLS BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE
“FOR” PROPOSAL 8. 117 Election of the new board of directors (PROPOSAL 9) According to Section 6.2.8 of the Merger Agreement, the current members of the NLS Board are required to resign from their positions (other than Alexander Zwyer and Olivier Samuel) prior to the effectiveness of the Merger and the Company is required to seek approval of its shareholders to elect a new NLS Board as designated by Kadimastem, which election shall enter into effect contingent upon the effective time of the Merger. Kadimastem has submitted the candidacy of Mr. Ronen Twito as new chairman of the NLS Board and Mr. Michel Revel, Mr. Eran Iohan, Ms. Liora Oren and Ms. Tammy Galili as new directors. At the extraordinary shareholders’ meeting, shareholders of the Company will be asked to elect Mr. Ronen Twito as a member and new chairman of the NLS Board and each of Mr. Michel Revel, Mr. Eran Iohan, Ms. Liora Oren and Ms. Tammy Galili as new directors. Biographical information concerning Mr. Ronen Twito, Mr. Michel Revel, Mr. Eran Iohan, Ms. Liora Oren and Ms. Tammy Galili is set forth below: Ronen Twito CPA, Executive Chairman & Chief Executive Officer Mr.Ronen Twito, has served as Kadimastem’s Executive Chairman of the Board of Directors since December 2020 and its Chief Executive Officer since December 2024. Mr.Twito brings over two decades of executive leadership experience in the biotech and high -techsectors, across both Nasdaq and TASE listed companies. Mr.Twito also served as the Chairman of the board of Bubbles Intergroup Ltd (TASE: “BBLS”) since January 2022. From March 2019 until August 2021,