Company: BNRG
Filing Date: 2025-05-01
Form Type: F-1/A
Source: 0001213900-25-038040
Chunk: 75

Company: Brenmiller Energy Ltd.
Filing Date: 2025-05-01
Form: F-1/A
Chunk 75
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 (2) years as of the issuance date of the warrants for Mr. Brenmiller. These warrants expired on January
24, 2025

During 2023 and during 2024
the board of directors approved the issuance of up to 16,645 and up to 110,471 restricted shares respectively to certain service providers,
of which 9,157 Ordinary Shares were issued in 2023 and an additional 115,635 Ordinary Shares were issued in 2024.

<div align='center'>II-4</div>

Item 8. Exhibits and Financial Statement Schedules

Exhibits:

| Exhibit 
 Number  |     | Exhibit Description                                                                                                                                                                                                                                                                                                                                              |
| 1.1*    |     | Form of Placement Agency Agreement                                                                                                                                                                                                                                                                                                                               |
| 3.1     |     | Amended and Restated Articles of Association of Brenmiller Energy Ltd. (incorporated herein by reference to Exhibit 99.1 to our Report of Foreign Private Issuer on form 6-K (File No. 001-41402) filed with the SEC on April 2, 2025).                                                                                                                          |
| 4.1     |     | Form of Warrant (incorporated herein by reference to Exhibit 4.1 to our Report of Foreign Private Issuer on Form 6-K (File No. 001-41402) filed with the SEC on January 25, 2024).                                                                                                                                                                               |
| 4.2*    |     | Form of Series B Warrant                                                                                                                                                                                                                                                                                                                                         |
| 4.3*    |     | Form of Series C Warrant                                                                                                                                                                                                                                                                                                                                         |
| 4.4*    |     | Form of Pre-Funded Warrant                                                                                                                                                                                                                                                                                                                                       |
| 5.1*    |     | Opinion of Sullivan & Worcester Israel (Har-Even & Co.), Tel Aviv, Israel, Israeli counsel to Brenmiller Energy Ltd.                                                                                                                                                                                                                                             |
| 5.2*    |     | Opinion of Sullivan & Worcester LLP, U.S. counsel to Brenmiller Energy Ltd.                                                                                                                                                                                                                                                                                      |
| 10.1+   |     | English translation of Form of Indemnification Agreement (incorporated herein by reference to Exhibit 10.1 to our Registration Statement on Form F-1 (File No. 333-264398) filed with the SEC on April 21, 2022).                                                                                                                                                |
| 10.2+   |