Company: BNRG
Filing Date: 2025-04-09
Form Type: DRS
Source: 0001213900-25-030015
Chunk: 34

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-09
Form: DRS
Chunk 34
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, 2025, we convened
a special general meeting in which our shareholders voted upon and approved an increase to our authorized share capital from 15,000,000
to 150,000,000 Ordinary Shares, and to restate our amended and restated articles of association to reflect the same. As of April 8,
2025, our authorized share capital consisted of 150,000,000 Ordinary Shares, of which 8,806,619 Ordinary Shares were issued and outstanding.
All of our outstanding Ordinary Shares have been validly issued, fully paid, and non-assessable. Our Ordinary Shares are not redeemable
and are not subject to any preemptive right.

Our registration number with
the Israeli Registrar of Companies is 514720374.

Ordinary Shares

In the last three years, we
have issued an aggregate of 7,435,986 Ordinary Shares in several private placements, public offerings, rights offerings and exercise of
employees’ stock options for aggregate net proceeds of approximately $25,355 thousand (in each case based on the exchange rate of
the NIS and dollar applicable on the day of the closing of the respective transaction).

Options

In the last three years, we
have granted options to purchase an aggregate of 477,685 Ordinary Shares to officers, service providers, beneficial owner and employees
with exercise prices ranging from $0.01 to $247.10 per share. No Ordinary Shares were issued upon exercises of such options in the last
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