Company: BNRG
Filing Date: 2025-05-14
Form Type: 424B4
Source: 0001213900-25-042979
Chunk: 36

Company: Brenmiller Energy Ltd.
Filing Date: 2025-05-14
Form: 424B4
Chunk 36
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 without any further notice the
meeting shall be adjourned either (i) to the same day in the next week, at the same time and place, (ii) to such day
and at such time and place as indicated in the notice to such meeting (which may be earlier or later than the date pursuant to clause
(i) above), or (iii) to such day and at such time and place as the chairperson of the meeting shall determine (which may
be earlier or later than the date pursuant to clause (i) above). No business shall be transacted at any adjourned meeting except
business which might lawfully have been transacted at the meeting as originally called. At such adjourned meeting, if the original meeting
was convened upon requisition under Section 63 of the Companies Law, one or more Shareholders, present in person or by proxy, and
holding the number of shares required for making such requisition, shall constitute a quorum, but in any other case any Shareholder (not
in default as aforesaid) 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