Company: BNRG
Filing Date: 2025-04-09
Form Type: DRS
Source: 0001213900-25-030015
Chunk: 37

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-09
Form: DRS
Chunk 37
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 to convene a special meeting upon the written request of (i) any two
of our directors or such number of directors equal to one-quarter of the members of the directors then at office and/or (ii) one or more
shareholders holding, in the aggregate, either (a) five percent (5%) or more of our outstanding issued shares and one percent (1%) or
more of our outstanding voting power or (b) five percent (5%) or more of our outstanding voting power, or the Non Exempted Holding, however,
under the Exemptions Regulations, the board of directors of an Israeli company whose shares are listed outside of Israel, shall convene
a special meeting at the request of (i) one or more shareholders holding at least ten percent (10%) of the issued and 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