Company: BNRG
Filing Date: 2025-05-14
Form Type: 424B4
Source: 0001213900-25-042979
Chunk: 31

Company: Brenmiller Energy Ltd.
Filing Date: 2025-05-14
Form: 424B4
Chunk 31
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three years.

Warrants

In the last three years,
we have granted warrants to purchase an aggregate of 1,386,317 Ordinary Shares to investors with exercise prices ranging from $5.0 to
$16.66 per share. No Ordinary Shares were issued upon exercises of such warrants in the last three years.

Pre-Funded Warrants

In the last three years,
we have granted Pre-Funded Warrants to purchase an aggregate of 664,156 Ordinary Shares to investors with exercise price from $0.0001
to NIS 6.0 (approximately $1.6) per share. A total of 664,156 Ordinary Shares were issued upon exercises of such warrants in the last
three years.

Our Amended and Restated Articles of Association

Purposes and Objects of the Company

Our purpose is set forth
in Article 3 of our amended and restated articles of association and includes every lawful purpose.

The Powers of the Directors

Our board of directors shall
direct our policy and shall supervise the performance of our Chief Executive Officer and his actions. Our board of directors may exercise
all powers that are not required under the Companies Law or under our amended and restated articles of association to be exercised or
taken by our shareholders.

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Rights Attached to Shares

Each Ordinary Share in our
share capital has equal rights, for all intents and purposes, to every other Ordinary Share, including the right to dividends, bonus
shares and a share of the division of the company’s surplus assets upon liquidation, without taking into account any premium that
was paid for it, all of which subject to the provisions of the article of association.

Each of the Ordinary Shares
entitles its owner to the right to participate in the general meeting of the company and to one vote on a resolution.

Election of Directors

Under our amended and restated
articles of association, the board of directors is to consist of not less than three (3) and not more than nine (9) directors.

Our amended and restated
articles of association provide for a split of the board of directors into three classes with staggered three-year terms (excluding external
directors). At each annual general meeting of our shareholders, the election or re-election of directors following the expiration of
the term of office of the directors of that class of directors will be for a term of office that expires on the third annual general
meeting following such election or re-election, such that each