Company: BNRG
Filing Date: 2025-04-28
Form Type: F-1
Source: 0001213900-25-035754
Chunk: 38

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-28
Form: F-1
Chunk 38
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 one vote on a resolution.

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
by a majority vote at a shareholders’ meeting, as long as either:

| ● | at least a majority of the shares held by shareholders who are not controlling shareholders and do not have a personal interest in the appointment (excluding a personal interest that did not result from the shareholder’s relationship with the controlling shareholder) have voted in favor of the proposal (shares held by abstaining shareholders shall not be considered); or |
| ● | the total number of shares voted against the election of the external director, does not exceed 2% of the aggregate voting rights of the company.                                                                                                                                                                                                                                    |

The Companies Law provides
for an initial three-year term for an external director. Thereafter, an external director may be re-elected by shareholders to serve in
that capacity for up to two additional three-year terms, provided that certain conditions