Company: NCEL
Filing Date: 2025-09-10
Form Type: 424B3
Source: 0001213900-25-086600
Chunk: 95

Company: NewcelX Ltd.
Filing Date: 2025-09-10
Form: 424B3
Chunk 95
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 in each case for the current term of office until the next Ordinary Shareholders Meeting. 12.2. (i) To approve the new maximum aggregate amount of CHF 494,000 (cash compensation including all applicable social security contributions) for the fixed compensation of the Company’s executive officers, (ii) to approve the new maximum aggregate amount of CHF 2,206,000 (cash compensation including all applicable social security contributions) for the variable compensation of the Company’s executive officers, (iii) to approve the grant of equity or equity linked instruments with maximum aggregate amount of CH F 991,000(equity or equity linked instruments including all applicable social security contributions) for the Company’s executive officers, and (iv) to approve the participation in the purchase of a run -offinsurance policy for the Company’s executive officers, to be effective at the time of the Merger’s completion, with coverage amounts and terms to be approved by the Board of Directors, in each case for each of the financial year 2025 and the financial year 2026. 13.To approve the CVR Agreement be approved on an advisory basis. 14.To approve the conversion of outstanding options and RSUs issued by Kadimastem into equivalent securities with identical rights in the Company at the time of the completion of the transactions contemplated by the Merger Agreement. Voting Power; Record Date Shareholders who are entered in the shareholder register maintained by our transfer agent, VStock Transfer, LLC as of September 5, 2025, 11:59 pm CET (record date), are entitled to participate personally or be represented as provided for herein in order to exercise their shareholder rights with respect to the NLS Meeting. During the period from September 6, 2025, until and including September 29,2025, no entries of shares will be made in the shareholder register. Shareholders who sell part or all of their shares before the NLS Meeting are no longer entitled to vote to that extent. Holders of NLS Common Shares or NLS Preferred Shares, who are entered in the shareholder register at the record date, are entitled to vote at the NLS Meeting, whereby each NLS Common Share and/or NLS Preferred Share entitles its holder to one vote. Quorum and Vote of NLS’s Shareholders Neither Swiss law nor the Articles provide any quorum requirements applicable to the NLS Meeting. Therefore, any amount of NLS shareholders present or NLS Common Shares or NLS Preferred Shares represented at the N