Company: DRTSW
Filing Date: 2025-03-12
Form Type: 20-F
Source: 0001213900-25-023187
Chunk: 240

Company: Alpha Tau Medical Ltd.
Filing Date: 2025-03-12
Form: 20-F
Item: Item 6
Chunk 240
---
 method
of approval. Any such transaction that is adverse to the company’s interests may not be approved by the board of directors.

Approval first by the company’s
audit committee and subsequently by the board of directors is required for an extraordinary transaction (meaning any transaction that
is not in the ordinary course of business, not on market terms or that is likely to have a material impact on the company’s profitability,
assets or liabilities) in which an office holder has a personal interest.

A director and any other office
holder who has a personal interest in a transaction which is considered at a meeting of the board of directors or the audit committee
may generally (unless it is with respect to a transaction which is not an extraordinary transaction) not be present at such a meeting
or vote on that matter unless a majority of the directors or members of the audit committee, as applicable, have a personal interest in
the matter. If a majority of the members of the audit committee or the board of directors have a personal interest in the matter, then
all of the directors may participate in deliberations of the audit committee or board of directors, as applicable, with respect to such
transaction and vote on the approval thereof and, in such case, shareholder approval is also required.

Certain disclosure and approval
requirements apply under Israeli law to certain transactions with controlling shareholders, certain transactions in which a controlling
shareholder has a personal interest, and certain arrangements regarding the terms of service or employment of a controlling shareholder.
For these purposes, a controlling shareholder is any shareholder that has the ability to direct the company’s actions, including
any shareholder holding 25% or more of the voting rights if no other shareholder owns more than 50% of the voting rights in the company.
Two or more shareholders with a personal interest in the approval of the same transaction are deemed to be one shareholder.

For a description of the approvals
required under Israeli law for compensation arrangements of officers and directors, see “-Compensation of Executive Officers
and Directors.”

Shareholder duties

Pursuant to the Companies
Law, a shareholder has a duty to act in good faith and in a customary manner toward the company and other shareholders and to refrain
from abusing his or her power with respect to the company, including, among other things, in voting at a general meeting and at shareholder
class meetings with respect to the following matters:

  an amendment to the company’s articles of association;  

  an increase of the company’s authorized share capital;  
 ─────────────────────────────────────────