Company: BNRG
Filing Date: 2025-04-28
Form Type: F-1
Source: 0001213900-25-035754
Chunk: 41

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-28
Form: F-1
Chunk 41
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 vote at general meetings are
the shareholders of record on a date to be decided by our board of directors, which according to the Companies Law may be between four
(4) and sixty (60) days prior to the date of the meeting, as applicable according to the matters on the general meeting agenda. According
to the Companies Law, resolutions regarding the following matters must be approved at a general meeting of our shareholders:

| ● | amendments to our amended and restated articles of association;                                                                                                                                            |
| ● | the exercise of our board of directors powers by a general meeting if our board of directors is unable to exercise its powers and the exercise of any of its powers is required for our proper management; |

| ● | appointment or termination of our auditors; |

| ● | appointment of directors (other than in the cases specified in our amended and restated articles of association); |

| ● | approval of acts and transactions requiring general meeting approval pursuant to the provisions of the Companies Law and any other applicable law; |

| ● | increases or reductions of our authorized share capital; |

| ● | a merger (as such term is defined in the Companies Law); and                                                           |
| ● | dissolution of the company by the court, voluntary dissolution, or by voluntary dissolution in an expedited procedure. |

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Notices

The Companies Law, the regulations
promulgated thereunder, and the governing terms of notice and publication of shareholder meetings of public companies require that a notice
of any annual or special shareholders meeting be provided at least 14 or 21 days prior to the meeting, as the case may be, and if the
agenda of the meeting includes the appointment or removal of directors, the approval of transactions with officeholders or interested
or related parties, approval of our Chief Executive Officer to serve as the chairman of the board of directors and vice versa, or approval
of a merger, notice must be provided at least 35 days prior to the meeting.

Pursuant to our amended and
restated articles of association, we are not required to deliver or serve notice of a general meeting or 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