Company: BNRG
Filing Date: 2025-05-01
Form Type: F-1/A
Source: 0001213900-25-038040
Chunk: 36

Company: Brenmiller Energy Ltd.
Filing Date: 2025-05-01
Form: F-1/A
Chunk 36
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 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 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