# EDGAR Filing Document

**Accession Number:** 0001901215
**File Stem:** 0001213900-25-084535
**Filing Date:** 2025-9
**Character Count:** 20403
**Document Hash:** 409c97765b133acb3a3f32f9c8a3c949
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-084535.hdr.sgml**: 20250904

**ACCESSION NUMBER**: 0001213900-25-084535

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20250904

**DATE AS OF CHANGE**: 20250904

**EFFECTIVENESS DATE**: 20250904

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Brenmiller Energy Ltd.
- **CENTRAL INDEX KEY:** 0001901215
- **STANDARD INDUSTRIAL CLASSIFICATION:** HEATING EQUIPMENT, EXCEPT ELECTRIC & WARM AIR FURNACES [3433]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **STATE OF INCORPORATION:** L3
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-290040
- **FILM NUMBER:** 251293875

**BUSINESS ADDRESS:**
- **STREET 1:** 13 AMAL STREET
- **CITY:** ROSH HAAYIN
- **STATE:** L3
- **ZIP:** 4809249
- **BUSINESS PHONE:** 972776935140

**MAIL ADDRESS:**
- **STREET 1:** 13 AMAL STREET
- **CITY:** ROSH HAAYIN
- **STATE:** L3
- **ZIP:** 4809249

**As filed with the Securities and Exchange Commission on September 4, 2025**

**Registration No. 333-** 

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933**

**BRENMILLER ENERGY LTD.**

(Exact name of registrant as specified in its charter)

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| | |
|:---|:---|
| **State of Israel** | **Not applicable** |
| (State or other jurisdiction of<br> incorporation or organization) | (I.R.S. Employer <br> Identification No.) |

---

**13 Amal St. 4th Floor, Park Afek**

**Rosh Haayin, 4809249 Israel**

(Address of Principal Executive Offices)

**Brenmiller Energy Ltd. The 2013 Global Incentive Option Scheme**

(Full title of the plan)

**Brenmiller Energy U.S. Inc.**

**21 Morningside Dr.**

**Weatogue, CT 06089**

**Tel: (646) 480-0290**

(Name, Address and Telephone Number of Agent for Service)

**Copies to:**

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| | |
|:---|:---|
| **Oded Har-Even, Esq.**<br> **Eric Victorson, Esq.**<br> **Sullivan & Worcester LLP**<br> **1251 Avenue of the Americas**<br> **New York, NY 10020**<br> **Tel: (212) 660-3000** | **Reut Alfiah, Adv.**<br> **Gal Cohen, Adv.**<br> **Sullivan & Worcester Tel Aviv (Har-Even & Co.)**<br> **HaArba'a Towers - 28 HaArba'a St.**<br> **North Tower, 35th Floor**<br> **Tel-Aviv, Israel 6473925**<br> **Tel: +972 74-758-0480** |

---

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☐ <br> Non-accelerated filer ☒ Smaller reporting company ☐ <br> Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**EXPLANATORY NOTE**

The purpose of this Registration Statement on Form S-8, or the Registration Statement, is to register 1,672,536 additional ordinary shares, no par value per share, or the Ordinary Shares, of Brenmiller Energy Ltd., or the Registrant or the Company, to be reserved for issuance under the Brenmiller Energy Ltd. 2013 Global Incentive Option Scheme, or the Plan, which are in addition to an aggregate of 502,464 Ordinary Shares under the Plan registered on the Company's Registration Statements on Form S-8 filed by the Registrant with the Securities and Exchange Commission, or the Commission, on May 30, 2023 (File No. 333-272266), April 10, 2024 (File No. 333-278602) and on January 21, 2025 (File No. 333-284377), or the Prior Registration Statements.

This Registration Statement relates to securities of the same class as those to which the Prior Registration Statements relate and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to Instruction E of Form S-8, the contents of the Prior Registration Statements are incorporated herein by reference and made part of this Registration Statement, except as amended hereby.

On June 18, 2025, the Company announced a 5-for-1 reverse share split of its issued and outstanding Ordinary Shares. All historical quantities of the Ordinary Shares and per share data herein are presented on a post-split basis to give effect to the Company's 5-for-1 reverse share split effected at the market open on Nasdaq on June 20, 2025.

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

The information specified in Item 1 and Item 2 of Part I of Form S-8 is omitted from this Registration Statement. The documents containing the information specified in Part I of Form S-8 will be delivered to the participants in the Plan covered by this Registration Statement as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

The following documents, which have been filed or furnished by the Registrant with the Commission are incorporated by reference in and made a part of this Registration Statement, as of their respective dates:

● Our Annual Report on [Form 20-F](https://www.sec.gov/Archives/edgar/data/1901215/000121390025020178/ea0231962-20f_brenmiller.htm) for the fiscal year ended December 31, 2024, filed with the SEC on March 4, 2025;

● Our Reports of Foreign Private Issuer on Form 6-K submitted on [March 14, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025024118/ea0234404-6k_brenmiller.htm) , [April 2, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025027989/ea0236829-6k_brenmiller.htm) , [May 14, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025043323/ea0242074-6k_brenmiller.htm) , [June 9, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025052346/ea0245088-6k_brenmiller.htm) , [June 17, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025054972/ea0245880-6k_brenmiller.htm) , [June 20, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025055868/ea0246313-6k_brenmiller.htm) , [July 29, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025068449/ea0250405-6k_brenmiller.htm) , [August 11, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025074347/ea025267301-6k_brenmiller.htm) , [August 19, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025078589/ea0253765-6k_brenmiller.htm) and [August 21, 2025](https://www.sec.gov/Archives/edgar/data/1901215/000121390025079410/ea0253765-6k_brenmiller.htm) ;

● The description of our securities contained in our [Form 8-A](https://www.sec.gov/Archives/edgar/data/1901215/000121390022027734/ea159877-8a12b_brenmiller.htm) (File No. 001-40753), filed with the SEC on May 17, 2022, as amended by [Exhibit 2.1](https://www.sec.gov/Archives/edgar/data/1901215/000121390025020178/ea023196201ex2-1_brenmiller.htm) to our Annual Report on [Form 20-F](https://www.sec.gov/Archives/edgar/data/1901215/000121390025020178/ea0231962-20f_brenmiller.htm) for the fiscal year ended December 31, 2024.

In addition to the foregoing, all documents subsequently filed after the date of this Registration Statement by the Registrant with the Commission pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, and all reports on Form 6-K subsequently filed by the Registrant which state that they are incorporated by reference herein, prior to the filing of a post-effective amendment which indicates that all securities offered hereunder have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part hereof from the date of filing of such documents and reports.

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement herein, or in any subsequently filed document which also is or is deemed to be incorporated by reference, modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

**Item 8. Exhibits.**

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| | |
|:---|:---|
| 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).](https://www.sec.gov/Archives/edgar/data/1901215/000121390025027989/ea023682901ex99-1_brenmiller.htm) |
| 5.1\* | [Opinion of Sullivan & Worcester Tel Aviv (Har-Even & Co.)](ea025557701ex5-1_brenmiller.htm) |
| 23.1\* | [Consent of Kesselman & Kesselman, a member firm of PricewaterhouseCoopers International Limited independent registered public accounting firm.](ea025557701ex23-1_brenmiller.htm) |
| 23.2\* | [Consent of Sullivan & Worcester Tel Aviv (Har-Even & Co.) (contained in Exhibit 5.1 to this Registration Statement).](ea025557701ex5-1_brenmiller.htm) |
| 24.1\* | [Power of Attorney (included on signature page).](#a_001) |
| 99.1 | [Brenmiller Energy Ltd. Stock Option Plan, as amended on January 4, 2023 (incorporated herein by reference to Exhibit 99.1 to our Form S-8 (File No. 333-272266) filed with the SEC on May 30, 2023).](https://www.sec.gov/Archives/edgar/data/1901215/000121390023043984/ea179418ex99-1_brenmiller.htm) |
| 107\* | [Filing Fee Table.](ea025557701ex-fee_brenmiller.htm) |

---

\* Filed herewith.

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement on Form S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Rosh Haayin, Israel on September 4, 2025.

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| | |
|:---|:---|
| **BRENMILLER ENERGY LTD.** | **BRENMILLER ENERGY LTD.** |
| By: | /s/ Avraham Brenmiller |
|  | Avraham Brenmiller |
|  | Title: Chief Executive Officer |

---

**POWER OF ATTORNEY AND SIGNATURES**

We, the undersigned officers and directors of Brenmiller Energy Ltd., hereby severally constitute and appoint Avraham Brenmiller and Ofir Zimmerman, and each of them individually, our true and lawful attorney to sign for us and in our names in the capacities indicated below any and all amendments or supplements, including any post-effective amendments, to this Registration Statement on Form S-8 and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming our signatures to said amendments to this Registration Statement signed by our said attorney and all else that said attorney may lawfully do and cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement on Form S-8 has been signed below by the following persons in the capacities and on the dates indicated.

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| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Avraham Brenmiller | Chief Executive Officer, Director, Chairman of the Board of Directors | September 4, 2025 |
| Avraham Brenmiller | (Principal Executive Officer) |  |
| /s/ Ofir Zimmerman | Chief Financial Officer | September 4, 2025 |
| Ofir Zimmerman | (Principal Financial and Accounting Officer) |  |
| /s/ Doron Brenmiller | Director | September 4, 2025 |
| Doron Brenmiller |  |  |
| /s/ Nir Brenmiller | Director | September 4, 2025 |
| Nir Brenmiller |  |  |
| /s/ Harel Gadot | Director | September 4, 2025 |
| Harel Gadot |  |  |
| /s/ Zvi Joseph | Director | September 4, 2025 |
| Zvi Joseph |  |  |
| /s/ Michael Korner | Director | September 4, 2025 |
| Michael Korner |  |  |
| /s/ Boaz Toshav | Director | September 4, 2025 |
| Boaz Toshav |  |  |

---

**SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES**

Pursuant to the Securities Act of 1933, as amended, the undersigned, Brenmiller Energy U.S. Inc., the duly authorized representative in the United States of Brenmiller Energy Ltd., has signed this Registration Statement on Form S-8 on September 4, 2025.

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| |
|:---|
| **Brenmiller Energy U.S. Inc.** |
| /s/ Avraham Brenmiller |
| Avraham Brenmiller<br> Director |

---

## Exhibit 5.1

**Exhibit 5.1**

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| | |
|:---|:---|
| **Sullivan & Worcester Tel Aviv**<br> 28 HaArba'a St. HaArba'a Towers North<br> Tower, 35th Floor<br> Tel-Aviv, Israel | +972-747580480<br> sullivanlaw.com |

---

September 4, 2025

Brenmiller Energy Ltd.

13 Amal St., Park Afek

Rosh Haayin,

Israel 4809249

Re: **<u>Registration Statement on Form S-8</u>**

Ladies and Gentlemen:

We have acted as Israeli counsel for Brenmiller Energy Ltd., an Israeli Company (the "**Company**") in connection with the Registration Statement on Form S-8 (the "**Registration Statement**") filed by the Company on the date hereof with the U.S. Securities and Exchange Commission (the "**SEC**") under the Securities Act of 1933, as amended (the "**Securities Act**"). The Registration Statement relates to the registration of additional 1,672,536 of the Company's ordinary shares, no par value per share (the "**Ordinary Shares**"), to be reserved for issuance under the Brenmiller Energy Ltd. 2013 Global Incentive Option Scheme (the "**Plan**").

In connection herewith, we have examined the originals, or photocopies or copies, certified or otherwise identified to our satisfaction, of: (i) the Registration Statement to which this opinion is attached as an exhibit; (ii) a copy of the amended and restated articles of association of the Company, as currently in effect; (iii) resolutions of the board of directors which relate to the Registration Statement and the Plan; and (iv) such other corporate records, agreements, documents and other instruments, and such certificates or comparable documents of public officials and of officers and representatives of the Company as we have deemed relevant and necessary as a basis for the opinions hereafter set forth. We have also made inquiries of such officers and representatives as we have deemed relevant and necessary as a basis for the opinions hereafter set forth.

In such examination, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as certified, confirmed as photostatic copies and the authenticity of the originals of such latter documents. As to all questions of fact material to these opinions that have not been independently established, we have relied upon certificates or comparable documents of officers and representatives of the Company. In addition, we have assumed that the Ordinary Shares and any equity awards that provide for the acquisition thereof will be granted in accordance with the Plan and the Company's amended and restated articles of association.

We are members of the Israel Bar and we express no opinion as to any matter relating to the laws of any jurisdiction other than the laws of the State of Israel and have not, for the purpose of giving this opinion, made any investigation of the laws of any other jurisdiction than the State of Israel.

Based upon and subject to the foregoing, we are of the opinion that the Ordinary Shares issuable under the Plan have been duly authorized and, when issued and paid for in accordance with the terms of the Plan and applicable option grant, will be validly issued, fully paid and non-assessable.

We consent to the filing of this opinion as an exhibit to the Registration Statement and to the reference to our firm wherever appearing in the Registration Statement in connection with Israeli law. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act, the rules and regulations of the SEC promulgated thereunder or Item 509 of the SEC's Regulation S-K under the Securities Act.

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| |
|:---|
| Very truly yours, |
| /s/ Sullivan & Worcester Tel Aviv (Har-Even & Co.) |
| SULLIVAN & WORCESTER TEL AVIV (Har-Even & Co.) |

---

## Exhibit 23.1

**Exhibit 23.1**

![](ex23-1_001.jpg)

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Brenmiller Energy Ltd. of our report dated March 4, 2025 relating to the financial statements, which appears in Brenmiller Energy Ltd.'s Annual Report on Form 20-F for the year ended December 31, 2024.

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| | |
|:---|:---|
| Tel-Aviv, Israel | /s/ Kesselman & Kesselman |
| September 4, 2025 | Certified Public Accountants (Isr.) |
|  | A member firm of PricewaterhouseCoopers International Limited |

---

## Ex-Filing

?xml version='1.0' encoding='ASCII'? Filing Fee Exhibit

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-8**

**BRENMILLER ENERGY LTD.**

**Table 1: Newly Registered and Carry Forward Securities**

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| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Line Item Type** | **Security Type** | **Security Class Title** | **Notes** | **Fee Calculation<br> Rule** | **Amount Registered** | **Proposed Maximum Offering<br> Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* | *Newly Registered Securities* |
| Fees to be Paid | Equity | Ordinary Shares, no par value per share | (1) | Other | 1672536 | $| $3487237.56 | 0.0001531 | $533.90 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $3487237.56 |  | 533.90 |
| Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: | Total Fees Previously Paid: |  |  |  |
| Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: |  |  | 0.00 |
| Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: |  |  | $533.90 |

---

**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended, or the Securities Act, this Registration Statement also covers an indeterminate number of additional securities which may be offered and issued to prevent dilution resulting from share splits, share dividends, recapitalizations or similar transactions. Represents Ordinary Shares reserved for issuance upon the exercise of options that may be granted under the plan to which this Registration Statement relates. The fee is based on the number of Ordinary Shares which may be issued under the Registrant's 2013 Global Incentive Option Scheme, as amended, this Registration Statement on Form S-8 relates to and is estimated in accordance with Rule 457(c) and (h) under the Securities Act solely for the purpose of calculating the registration fee based upon the average of the high and low sales price of Brenmiller Energy Ltd.'s Ordinary Shares as reported on the Nasdaq Capital Market on September 3, 2025.