Company: BNRG
Filing Date: 2025-04-28
Form Type: F-1
Source: 0001213900-25-035754
Chunk: 40

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-28
Form: F-1
Chunk 40
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 outstanding share
capital instead of five percent (5%) in the past, and at least one percent (1%) of the voting rights in the company, or (ii) one or more
shareholders holding at least ten percent (10%) of the voting rights in the company, provided that if the applicable law as applicable
to companies incorporated in the country which the Company is listed for trade, establishes a right to demand convening of such a meeting
for those holding a percentage of holdings lower than ten percent (10%), then the Non Exempted Holding shall apply.

Under the Companies Law, one
or more shareholders holding at least one percent 1% of the voting rights at the general meeting may request that the Board of Directors
include a matter in the agenda of a general meeting to be convened in the future, provided that it is appropriate to discuss such a matter
at the general meeting (and in case of a proposed additional agenda item for nominating or removing a director, at least five percent
(5%) of the outstanding voting rights of the Company). Under the Exemptions Regulations, one or more shareholders of an Israeli company
whose shares are listed outside of Israel, may request the company’s board of directors to include an appointment of a candidate
for a position on the board of directors or the termination of a board member, as an item on the agenda of a future general meeting (if
the company sees fit), provided that the shareholder holds at least five percent (5%) of the voting rights of the company (instead of
one percent (1%) in the past).

However, any such shareholder
may make such a request for nomination of directors only if a notice of such shareholder’s intent to make such nomination has been
given to our board of directors in accordance with the regulations promulgated under the Companies Law and our amended and restated articles
of association. Any such notice must include certain information, including the consent of the proposed director nominee to serve as our
director if elected, and a declaration that the nominee signed declaring that he or she possesses the requisite skills and has the availability
to carry out his or her duties. Additionally, the nominee must provide details of such skills, demonstrate an absence of any limitation
under the Companies Law that may prevent his or her election, and affirm that all of the required election-information is provided to
us, pursuant to the Companies Law.

Subject to the provisions
of the Companies Law and the regulations promulgated thereunder, shareholders entitled to participate and