Company: BNRG
Filing Date: 2025-06-13
Form Type: POS AM
Source: 0001213900-25-054302
Chunk: 39

Company: Brenmiller Energy Ltd.
Filing Date: 2025-06-13
Form: POS AM
Chunk 39
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 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, our 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, if
applicable, 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, as described in the Companies Law, are
met.

Notwithstanding the above,
the term of office for external directors for Israeli companies traded on certain foreign stock exchanges, including the Nasdaq Stock
Market, may be extended indefinitely in increments of additional three-year terms, in each case provided that the audit committee and
the board of directors of the company confirmed and presented to the general shareholders meeting that, in light of the external director’s
expertise and special contribution to the work of the board of directors and its committees, the re-election for such additional period(s)
is beneficial to the company, and provided that the external director is re-elected subject to the same shareholder vote requirements
as if elected for the first time (as described above). Prior to the approval of the re-election of the external director at a general
shareholders meeting, our shareholders must be informed of the term previously served by him or her and of the reasons why the board
of directors and audit committee recommended the extension of his or her term.

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Under the Exemptions Regulations,
except as provided below, companies incorporated under the laws of the State of Israel that are