Company: BNRG
Filing Date: 2025-06-13
Form Type: POS AM
Source: 0001213900-25-054302
Chunk: 43

Company: Brenmiller Energy Ltd.
Filing Date: 2025-06-13
Form: POS AM
Chunk 43
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 of any adjournments thereof to
any shareholder. However, subject to applicable law and stock exchange rules and regulations, we will publicize the convening of a general
meeting in any manner reasonably determined by us, and any such publication shall be deemed duly made, given, and delivered to all shareholders
on the date on which it is first made, posted, filed or published in the manner so determined by us in our sole discretion.

Quorum

According to our amended and
restated articles of association and as permitted under the Companies Law, the quorum required for our general meetings consists of at
least two shareholders present in person, by proxy, written ballot or voting by means of electronic voting system, who hold or represent
between them at least 25% of the total outstanding voting rights within half an hour of the time determined for starting the meeting.
If within half an hour from the time appointed for the meeting a quorum is not present, then 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.

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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