Company: BNRG
Filing Date: 2025-04-09
Form Type: DRS
Source: 0001213900-25-030015
Chunk: 35

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-09
Form: DRS
Chunk 35
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 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
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.

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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 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 the relevant general meeting.

In addition, if a director’s
office becomes vacant, the remaining serving directors may continue to act in any manner, provided that the number of the serving directors
shall not be less than three (3). If the number of directors is fewer than three, the Board of Directors may only act in an emergency
or to fill the director vacancy so that there are up to three directors, but not for any other purpose.

External directors are elected