Company: BNRG
Filing Date: 2025-06-13
Form Type: POS AM
Source: 0001213900-25-054302
Chunk: 42

Company: Brenmiller Energy Ltd.
Filing Date: 2025-06-13
Form: POS AM
Chunk 42
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 details of such skills, demonstrate an absence of any limitation
under the Companies Law that may prevent his or her election, and affirm that all of the required election-information is provided to
us, pursuant to the Companies Law.

Subject to the provisions
of the Companies Law and the regulations promulgated thereunder, shareholders entitled to participate and vote at general meetings are
the shareholders of record on a date to be decided by our board of directors, which according to the Companies Law may be between four
(4) and sixty (60) days prior to the date of the meeting, as applicable according to the matters on the general meeting agenda. According
to the Companies Law, resolutions regarding the following matters must be approved at a general meeting of our shareholders:

| ● | amendments to                                     
 our amended and restated articles of association; |

| ● | the exercise                                                                                        
 of our board of directors powers by a general meeting if our board of directors is unable           
 to exercise its powers and the exercise of any 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.                                                                                      |

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