Company: BNRG
Filing Date: 2025-05-14
Form Type: 424B4
Source: 0001213900-25-042979
Chunk: 35

Company: Brenmiller Energy Ltd.
Filing Date: 2025-05-14
Form: 424B4
Chunk 35
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 of its 
 powers is required for our proper management;                                                                                      |

| ● | appointment or termination 
 of our auditors;           |

| ● | appointment of directors                                                                 
 (other than in the cases specified in our amended and restated articles of association); |

| ● | approval of acts and transactions                                                                                
 requiring general meeting approval pursuant to the provisions of the Companies Law and any other applicable law; |

| ● | increases or reductions          
 of our authorized share capital; |

| ● | a merger (as such term                                                                      
 is defined in the Companies Law); and                                                       |
| ● | dissolution of the company                                                                  
 by the court, voluntary dissolution, or by voluntary dissolution in an expedited procedure. |

<div align='center'>21</div>

Notices

The Companies Law, the regulations
promulgated thereunder, and the governing terms of notice and publication of shareholder meetings of public companies require that a
notice of any annual or special shareholders meeting be provided at least 14 or 21 days prior to the meeting, as the case may be, and
if the agenda of the meeting includes the appointment or removal of directors, the approval of transactions with officeholders or interested
or related parties, approval of our Chief Executive Officer to serve as the chairman of the board of directors and vice versa, or approval
of a merger, notice must be provided at least 35 days prior to the meeting.

Pursuant to our amended and
restated articles of association, we are not required to deliver or serve notice of a general meeting or of any adjournments thereof
to any shareholder. However, subject to applicable law and stock exchange rules and regulations, we will publicize the convening of a
general meeting in any manner reasonably determined by us, and any such publication shall be deemed duly made, given, and delivered to
all shareholders on the date on which it is first made, posted, filed or published in the manner so determined by us in our sole discretion.

Quorum

According to our amended
and restated articles of association and as permitted under the Companies Law, the quorum required for our general meetings consists
of at least two shareholders present in person, by proxy, written ballot or voting by means of electronic voting system, who hold or
represent between them at least 25% of the total outstanding voting rights within half an hour of the time determined for starting the
meeting. If within half an hour from the time appointed for the meeting a quorum is not present, then