Company: RGNT
Filing Date: 2025-10-24
Form Type: F-1/A
Source: 0001213900-25-101900
Chunk: 176

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-10-24
Form: F-1/A
Chunk 176
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 personal interests of an office holder and approval of acts and transactions

The Companies Law requires
that an office holder promptly disclose to the company any personal interest that he or she may have and all related material information
or documents relating to any existing or proposed transaction with the company. An interested office holder’s disclosure must be
made promptly and, in any event, no later than the first meeting of the board of directors at which the transaction is considered. An
office holder is not obliged to make such disclosure if the personal interest of the office holder derives solely from the personal interest
of his or her relative in a transaction that is not considered as an extraordinary transaction.

Under the Companies Law,
once an office holder has complied with the above disclosure requirements, a company may approve a transaction between the company and
the office holder or a third-party in which the office holder has a personal interest, or approve an action by the office holder that
would otherwise be deemed a breach of duty of loyalty, however, a company may not approve a transaction or action that is not performed
by the office holder in good faith or is not in the company’s interest.

Under the Companies Law,
unless the articles of association of a company provide otherwise, a transaction with an office holder or a transaction with a third
party in which the office holder has a personal interest (an action of an office holder that would otherwise be deemed a breach of duty
of loyalty), which is not an extraordinary transaction as defined under the Companies Law, requires approval of the board of directors.
Our amended and restated articles of association to be in effect upon completion of this offering do not provide otherwise.

Under the Companies Law,
an extraordinary transaction in which an office holder has a personal interest requires approval first by the company’s audit committee
and subsequently by the board of directors. The compensation of, or an undertaking to indemnify or insure, an office holder who is not
a director requires approval first by the company’s compensation committee, then by the company’s board of directors, and,
if such compensation arrangement or an undertaking to indemnify or insure is inconsistent with the company’s stated compensation
policy or if the office holder is the chief executive officer (apart from a number of exceptions), then such arrangement is subject to
a Special Approval for Compensation. Arrangements regarding the compensation, indemnification or insurance of a director or the chief
executive officer of the company, require the approval of the compensation committee, board of directors and, subject to certain exceptions,
shareholders by an