Company: BNRG
Filing Date: 2025-06-13
Form Type: POS AM
Source: 0001213900-25-054302
Chunk: 38

Company: Brenmiller Energy Ltd.
Filing Date: 2025-06-13
Form: POS AM
Chunk 38
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to receive alternative forms of consideration in connection with the fundamental transaction.

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.

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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.

Rights Attached to Shares

Each ordinary share in the
Company’s 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.
We currently have seven (7) directors on our board of directors (including the external directors, if applicable).

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, if applicable). 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 year the term of office of only one class of directors will expire.
The director whom is to be retired and re-elected shall be the director that served the longest period since its appointment or last
re-election or, if more than one director served the longest time, or if a director who is not to be re-elected agrees to be re-elected,
the meeting of the board of directors which sets the date and agenda for the annual general meeting (acting by a simple majority) will
decide which of such directors will be brought for re-election at