Company: RGNT
Filing Date: 2025-05-05
Form Type: F-1/A
Source: 0001213900-25-039589
Chunk: 200

Company: REGENTIS BIOMATERIALS LTD.
Filing Date: 2025-05-05
Form: F-1/A
Chunk 200
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Shareholder Meetings

Under Israeli law, we are
required to hold an annual general meeting of our shareholders once every calendar year that must be held no later than 15 months after
the date of the previous annual general meeting. All general meetings other than the annual general meeting of shareholders are referred
to in our amended and restated articles of association as special general meetings. Our board of directors may call special general meetings
whenever it sees fit, at such time and place, within or outside of Israel, as it may determine. In addition, the Companies Law, and regulations
promulgated thereunder, provides that our board of directors is required to convene a special general meeting upon the written request
of (i) any two or more of our directors or one-quarter or more of the members of our board of directors or (ii) one or more shareholders
holding, in the aggregate, either (a) 10% or more of our outstanding issued shares and 1% or more of our outstanding voting power or (b)
10% or more of our outstanding voting power.

Under Israeli law, one or
more shareholders holding at least 1% of the voting rights at the general meeting may request that the board of directors include a matter
in the agenda of a general meeting to be convened in the future, provided that it is appropriate to discuss such a matter at the general
meeting (and in case of a proposed additional agenda item for nominating or removal of a director, at least five percent (5%) of the voting
rights at the general meeting are required).

Subject to the provisions
of the Companies Law and the regulations promulgated thereunder, shareholders entitled to participate and vote at general meetings are
the shareholders of record on a date to be decided by the board of directors, which may generally be between four (4) and sixty (60) days
prior to the date of the meeting. Furthermore, the Companies Law requires that resolutions regarding the following matters must be passed
at a general meeting of our shareholders:

| ● | amendments to our articles of association; |

| ● | appointment or termination of our auditors; |

| ● | appointment of external directors; |

| ● | approval of certain related party transactions; |

| ● | increases or reductions of our authorized share capital; |

| ● | a merger; and |

| ● | the exercise of our board of director’s powers by a general meeting, if our board of directors is unable to