Company: REE
Filing Date: 2025-03-27
Form Type: 424B5
Source: 0001013762-25-003025
Chunk: 26

Company: REE Automotive Ltd.
Filing Date: 2025-03-27
Form: 424B5
Chunk 26
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 REE qualifies as
a “foreign private issuer,” the requisite quorum will consist of two or more shareholders present in person or by proxy who
hold or represent at least 25% of the total outstanding voting power of its shares. Notwithstanding the foregoing, a quorum for a general
meeting shall also require the presence in person or by proxy of at least one shareholder holding Class B Ordinary Shares if such shares
are outstanding. The requisite quorum may be present within half an hour of the time fixed for the commencement of the general meeting.
A general meeting adjourned for lack of a quorum shall be adjourned either to the same day in the next week, at the same time and place,
to such day and at such time and place as indicated in the notice to such meeting, or to such day and at such time and place as the chairperson
of the meeting shall determine. At the reconvened meeting, any number of shareholders present in person or by proxy shall constitute a
quorum, unless a meeting was called pursuant to a request by REE shareholders, in which case the quorum required is one or more shareholders,
present in person or by proxy and holding the number of shares required to call the meeting as described under “- Shareholder Meetings”
above. Notwithstanding the foregoing, a quorum for any adjourned general meeting shall also require the presence in person or by proxy
of at least one shareholder holding Class B Ordinary Shares if such shares are outstanding.

<div align='center'>S-13</div>

Vote Requirements

REE’s Amended and Restated Articles provide that all resolutions
of REE shareholders require a simple majority vote, unless otherwise required by the Companies Law or by the Amended and Restated Articles.
Under the Companies Law, certain actions require the approval of a special majority, including:

| ● | an extraordinary transaction with a controlling shareholder or in which the 
 controlling shareholder has a personal interest;                            |

| ● | the terms of employment or other engagement of a controlling shareholder                               
 of the company or a controlling shareholder’s relative (even if such terms are not extraordinary); and |

| ● | certain compensation-related matters. |

Under REE’s Amended and Restated Articles, the alteration of
the rights, privileges, preferences or obligations of any class of REE’s shares (to the extent there are classes other than the
ordinary shares) requires the approval of a simple majority of the class so affected (or such other percentage of the relevant class that