Company: BNRG
Filing Date: 2025-04-09
Form Type: DRS
Source: 0001213900-25-030015
Chunk: 40

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-09
Form: DRS
Chunk 40
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foresaid)
present in person or by proxy, shall constitute a quorum.

Adoption of Resolutions

Our amended and restated articles
of association provide that all resolutions of our shareholders require a simple majority vote unless otherwise required under the Companies
Law or our amended and restated articles of association. A shareholder may vote in a general meeting in person, by proxy, by written ballot
or in any other manner detailed in our amended and restated articles of association.

Changing Rights Attached to Shares

Unless otherwise provided
by the terms of the shares and subject to any applicable law, any modification of rights attached to any class of shares must be adopted
by the holders of a majority of the shares of that class present a general meeting of the affected class or by a written consent of all
the shareholders of the affected class.

The enlargement of an existing
class of shares or the issuance of additional shares thereof, shall not be deemed to modify the rights attached to the previously issued
shares of such class or of any other class unless otherwise provided by the terms of the shares.

Limitations on the Right to Own Securities in the Company

There are no limitations on
the right to own our securities, except that citizens of countries that are in a state of war with Israel may not be recognized as owners
of our Ordinary Shares.

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Provisions Restricting Change in Control of the Company

Our amended and restated articles
of association provide for a staggered board of directors, which mechanism may delay, defer or prevent a change of control of our board
of directors. Other than that, there are no specific provisions of our amended and restated articles of association that would have an
effect of delaying, deferring or preventing a change in control of the Company or that would operate only with respect to a merger, acquisition
or corporate restructuring involving us (or any of our subsidiaries). However, as described below, certain provisions of the Companies
Law may have such effect.

The Companies Law includes
provisions that allow a merger transaction and requires that each company that is a party to the merger have the transaction approved
by its board of directors and unless certain requirements described under the Companies Law are met, a vote of the majority of shareholders,
and, in the case of the target company, also a majority vote of each class of its shares. For purposes of the shareholder vote of each
party, unless a court rules otherwise, the merger will not be deemed approved if shares representing a majority