Company: RGNT
Filing Date: 2025-05-05
Form Type: F-1/A
Source: 0001213900-25-039589
Chunk: 159

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-05-05
Form: F-1/A
Chunk 159
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 are also executive officers, we do not have written agreements with any director providing for benefits upon the termination
of his employment with our company.

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Differences between the Companies Law and NYSE American Requirements

The Sarbanes-Oxley Act,
as well as related rules subsequently implemented by the SEC, require foreign private issuers, such as us, to comply with various corporate
governance practices. In addition, following the listing of the Ordinary Shares on NYSE American, we will be required to comply with
the NYSE American rules. Under those rules, we may elect to follow certain corporate governance practices permitted under the Companies
Law in lieu of compliance with corresponding corporate governance requirements otherwise imposed by the NYSE American rules for U.S.
domestic issuers.

In accordance with Israeli
law and practice and subject to the exemption set forth in NYSE American Section 110, we have elected to follow the provisions of
the Companies Law, rather than the NYSE American rules, with respect to the following requirements:

| ● | Quorum. While                                                                                                                              
 NYSE American Section 123 recommends a quorum of at least 33.33%, under Israeli law, a company is entitled to determine in its articles    
 of association the number of shareholders and percentage of holdings required for a quorum at a shareholders meeting. Our amended          
 and restated articles of association to be in effect upon completion of this offering provide that a quorum of two or more shareholders    
 holding at least 25% of the voting rights in person or by proxy is required for commencement of business at a general meeting. However,    
 the quorum set forth in our amended and restated articles of association with respect to an adjourned meeting consists of at least         
 one shareholder present in person or by proxy.                                                                                             |
| ● | Compensation of officers. Israeli                                                                                                          
 law and our amended and restated articles of association to be in effect upon completion of this offering do not require that the          
 independent members of our board of directors (or a compensation committee composed solely of independent members of our board of          
 directors) determine an executive officer’s compensation, as is generally required under NYSE American Section 805 with respect            
 to the chief executive officer and all other executive officers. Instead, compensation of executive officers is determined and approved    
 by our compensation committee and our board of directors, and in certain circumstances by our shareholders, either in consistency          
 with our office holder compensation policy or, in special circumstances in deviation