Company: BNRG
Filing Date: 2025-04-09
Form Type: DRS
Source: 0001213900-25-030015
Chunk: 38

Company: Brenmiller Energy Ltd.
Filing Date: 2025-04-09
Form: DRS
Chunk 38
---
 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.

<div align='center'>21</div>

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

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