Company: BNRG
Filing Date: 2025-05-14
Form Type: 424B4
Source: 0001213900-25-042979
Chunk: 33

Company: Brenmiller Energy Ltd.
Filing Date: 2025-05-14
Form: 424B4
Chunk 33
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 same shareholder vote requirements
as if elected for the first time (as described above). Prior to the approval of the re-election of the external director at a general
shareholders meeting, our shareholders must be informed of the term previously served by him or her and of the reasons why the board
of directors and audit committee recommended the extension of his or her term.

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Annual and Special Meetings

Under the Companies Law,
we are required to hold an annual general meeting of our shareholders once every calendar year, at such time and place which shall be
determined by our board of directors, that must be held no later than 15 months after the date of the previous annual general meeting.
All general meetings other than the annual meeting of shareholders are referred to in our amended and restated articles of association
as special meetings. Our board of directors may call special meetings whenever it sees fit, at such time and place, as it may determine.
In addition, the Companies Law provides that our board of directors is required 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