Company: BNRG
Filing Date: 2025-03-04
Form Type: 20-F
Source: 0001213900-25-020178
Chunk: 79

Company: Brenmiller Energy Ltd.
Filing Date: 2025-03-04
Form: 20-F
Item: Item 16A
Chunk 79
---
ITEM 16A. AUDIT COMMITTEE FINANCIAL EXPERT

Our audit committee is comprised
of Mr. Michael Korner, Ms. Chen Franco-Yehuda and Ms. Nava Swersky Sofer, who are external directors, each of whom is “independent,”
as such term is defined in under Nasdaq Stock Market rules. Ms. Nava Swersky Sofer serves as the Chairperson of our audit committee. All
members of our audit committee meet the requirements for financial literacy under the Nasdaq Stock Market rules. Our board of directors
has determined that each member of our audit committee is an audit committee financial expert as defined by the SEC rules and has the
requisite financial experience as defined by the Nasdaq Stock Market rules.

ITEM 16B. CODE OF ETHICS