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Lineage Cell Therapeutics Inc. Proxy Solicitation & Information Statement 2026

Apr 30, 2026

6895_rns_2026-04-30_f0647354-d2a8-4ba9-af48-a15e95233dca.htm

Proxy Solicitation & Information Statement

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Official notification to shareholders of matters to be brought to a vote ("Proxy") false

ליניאג' סל תרפיוטיקס אינק 2 380
.LINEAGE CELL THERAPEUTICS, INC
Corporation no: 876343 10834
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Israel Securities Authority Tel Aviv Stock Exchange C002 ( Public ) Reported via MAGNA: 30/04/2026
www.isa.gov.il www.tase.co.il Reference: 2026-02-039916 Time of broadcast: 12:02 12:02

Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onOfficial notification to shareholders of matters to be brought to a vote ("Proxy")

First_Form_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: -1 Date of revision of form structure: 06/08/2024
Address: HARBOR BAY PARKWAY 1301 , ALAMEDA 94502   CALIFORNIA , U.S.A Tel: 5105213390 , Fax: 5105213389
E-mail address: [email protected]   Company site: biotimeinc.com
Previous names of reporting entity: .BIOTIME, INC
Name of the Signatory: Gerzi SHNEOR Ilan Position of Signatory in the reporting corporation: Legal Adviser Name of Employer Company: PEARL COHEN ZEDEK LATZER BARATZ
Address: Derech Menachem Begin 121 , Tel Aviv 6701203 Telephone: 03-3039000 Facsimile: E-mail: [email protected] 1
U.S.A