Company: NCEL
Filing Date: 2025-06-09
Form Type: F-4/A
Source: 0001213900-25-052354
Chunk: 21

Company: NewcelX Ltd.
Filing Date: 2025-06-09
Form: F-4/A
Chunk 21
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 of the next ordinary Annual Shareholders Meeting: Mr.Ronen Twito as executive chairman of the Board of Directors: citizen of Israel, residing in Israel Prof. Michel Revel as member of the Board of Directors: citizen of Israel, residing in Israel Mr.Eran Iohan as member of the Board of Directors: citizen of Israel, residing in Israel Ms. Liora Oren as member of the Board of Directors: citizen of Israel, residing in Israel Ms. Tammy Galili as member of the Board of Directors: citizen of Israel, residing in Israel 10.Election of the members of the Compensation, Nomination and Governance Committee Explanation:In connection with the Merger and the renewal of the Board of Directors, the Company’s Compensation, Nomination and Governance Committee of the Board of Directors is intended to be newly constituted. The Board of Directors believes that the newly proposed members of the Compensation, Nomination and Governance Committee are well suited to the position. The proposed members of the Compensation, Nomination and Governance Committee are: Mr.Olivier Samuel (existing member of the Board of Directors), Mr.Eran Iohan (new member of the Board of Directors) and Ms. Liora Oren (new member of the Board of Directors). For a short biography of the newly elected members of the Board of Directors, see Proposal 8 on the agenda. Proposal:The Board of Directors proposes that the following persons shall be elected individually as members of the Compensation, Nomination and Governance Committee for a term of office until the conclusion of the next ordinary Annual Shareholders Meeting: Mr.Olivier Samuel Mr.Eran Iohan Ms. Liora Oren 11.Advisory vote: Composition of the New Senior Management following the Merger Explanation:In connection with the Merger, the Company’s senior management is intended to be newly constituted. The Board of Directors believes that the newly proposed members of the senior management are well suited to the position. Swiss law does not require the election of the senior management by the shareholders’ meeting. Nevertheless, the Board of Directors proposes that the extraordinary shareholders meeting approves, on an advisory basis, the election of the following persons to the senior management: Mr. Ronen Twito (Executive Chairman and Chief Executive Officer): for a short biography, see above. Prof. Michel Revel, MD, PhD (Chief Scientific Officer): for a short biography, see above. Dr. Kfir Molakandov, PhD (Vice President Research and Development):Dr. Kfir Molakandov has served as