Company: SVREW
Filing Date: 2025-07-08
Form Type: 424B3
Source: 0001213900-25-062089
Chunk: 41

Company: SaverOne 2014 Ltd.
Filing Date: 2025-07-08
Form: 424B3
Chunk 41
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% otherwise required by the Companies Law.

Vote requirements

Our Articles of Association
provide that all resolutions of our shareholders require a simple majority vote, unless otherwise required by the Companies Law or by
our Articles of Association. Pursuant to our Articles of Association, an amendment to our articles of association regarding any change
to the board composition will require in certain cases, a supermajority of 75% of the participating shares is required (See “Board
Practices”). Under the Companies Law, each of (i) the approval of an extraordinary transaction with a controlling shareholder and
(ii) the terms of employment or other engagement of the controlling shareholder of the company or such controlling shareholder’s
relative (even if not extraordinary) requires the approval described above under “Management — Fiduciary duties and approval
of related-party transactions — Approval of related-party transactions.” Certain transactions with respect to remuneration
of our office holders and directors require further approvals described above under “Management — Fiduciary duties and approval
of related-party transactions — Director and officer compensation.” Under our Articles of Association, any change to the rights
and privileges of the holders of any class of our shares requires a simple majority of the class so affected (or such other percentage
of the relevant class that may be set forth in the governing documents relevant to such class), in addition to the ordinary majority vote
of all classes of shares voting together as a single class at a shareholder meeting. Another exception to the simple majority vote requirement
is a resolution for the voluntary winding up, or an approval of a scheme of arrangement or reorganization, of the company pursuant to
Section 350 of the Companies Law, which requires the approval of holders of 75% of the voting rights represented at the meeting, in person,
by proxy or by voting deed and voting on the resolution.

Access to corporate records

Under the Companies Law, shareholders
are entitled to access to minutes of our general meetings, our shareholders register and principal shareholders register, our Articles
of Association, our financial statements and any document that we are required by law to file publicly with the Israel Securities Authority.
In addition, shareholders may request any document related to an action or transaction requiring shareholder approval under the related-party
transaction provisions of the Companies Law. We may deny this request if we believe it has not been made in good faith or if such denial
is necessary to protect our interest or protect a trade secret or patent.

Shareholder duties

Under the Companies Law, a
shareholder has a duty