Company: BNRG
Filing Date: 2025-05-14
Form Type: 424B4
Source: 0001213900-25-042979
Chunk: 34

Company: Brenmiller Energy Ltd.
Filing Date: 2025-05-14
Form: 424B4
Chunk 34
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 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 removing a director, at least five percent
(5%) of the outstanding voting rights of the Company). Under the Exemptions Regulations, one or more shareholders of an Israeli company
whose shares are listed outside of Israel, may request the company’s board of directors to include an appointment of a candidate
for a position on the board of directors or the termination of a board member, as an item on the agenda of a future general meeting (if
the company sees fit), provided that the shareholder holds at least five percent (5%) of the voting rights of the company (instead of
one percent (1%) in the past).

However, any such shareholder
may make such a request for nomination of directors only if a notice of such shareholder’s intent to make such nomination has been
given to our board of directors in accordance with the regulations promulgated under the Companies Law and our amended and restated articles
of association. Any such notice must include certain information, including the consent of the proposed director nominee to serve as
our director if elected, and a declaration that the nominee signed declaring that he or she possesses the requisite skills and has the
availability to carry out his or her duties. Additionally, the nominee must provide details of such skills, demonstrate an absence of
any limitation under the Companies Law that may prevent his or her election, and affirm that all of the required election-information
is provided to us, pursuant to the Companies Law.

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 our board of directors, which according to the Companies Law may be between four
(4) and sixty (60) days prior to the date of the meeting, as applicable according to the matters on the general meeting agenda. According
to the Companies Law, resolutions regarding the following matters must be approved at a general meeting of our shareholders:

| ● | amendments to our amended                                                                                                          
 and restated articles of association;                                                                                              |
| ● | the exercise of our board                                                                                                          
 of directors powers by a general meeting if our board of directors is unable to exercise its powers and the exercise of any