Company: NCEL
Filing Date: 2025-06-09
Form Type: F-4/A
Source: 0001213900-25-052354
Chunk: 27

Company: NewcelX Ltd.
Filing Date: 2025-06-09
Form: F-4/A
Chunk 27
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 Click on Proxy Voter Login and log-on using the below control number. Voting will be open until 11:59 p.m. (Eastern Time) [ ] 2025. CONTROL

# VOTE BY EMAIL Mark, sign and dale your proxy card and send it to vote@vstocktransfer.com. VOTE BY MAIL Mark, sign and date your proxy card and return it in the envelope we have provided. Please Vote, Sign, Date and Return Promptly in the Enclosed Envelope. Extraordinary Meeting of Shareholders Proxy Card - NILS Pharmaceutics Ltd. [NTD: Proxy Card to the updated/reviewed by vstocktransfer.] DETACH PROXY CARD HERE TO VOTE BY MAIL The Board of Directors recommends a vote “FOR” all listed Proposals 1. Advisory vote: Approval of the Merger Agreement The board proposes to approve the Merger Agreement that the Company entered into on 4 November 2024 according to which it will merge with Kadimastem in the sense of an advisory vote. FOR AGAINST ABSTAIN 2. Ordinary Share Capital Increase re Contribution of the Kadimastem Shares to Implement the Merger The board proposes to increase the share capital of the Company to implement the Merger with Kadimastem by way of an ordinary capital increase, by a maximum of CHF [ ] (i.e. via the issuance of a maximum of [ ] fully paid-in registered common shares in the Company with a nominal value of CHF 0.03 each (the “Additional A Shares”)) and to issue these Additional A Shares at the terms listed in the Invitation. FOR AGAINST ABSTAIN 3. Ordinary Share Capital Increase by issuing preferred shares The board proposes to increase the share capital of the Company pursuant to the terms of the PIPE SPA by way of an ordinary capital increase by a maximum of CHF [ ] (i.e., via the issuance of a maximum of [ ] fully paid-in registered preferred shares in the Company with a nominal value of CHF 0.03 each (the “Additional B Shares”) and to issue these Additional B Shares at the terms listed in the Invitation. FOR AGAINST ABSTAIN 4. Reinstatement of the Capital Band The board proposes to reinstate and amend the capital band with a lower limit of CHF [ ] and an upper limit of CHF [ ] and amend article 3a of the articles of association as provided in the Invitation. FOR AGAINST ABSTAIN 5. Amendment