Public-company information for BrenX Ltd., a foreign private issuer listed on the Nasdaq Capital Market.
Information on this website is provided for general information and does not constitute an offer to sell or a solicitation to buy securities. SEC filings control in the event of any inconsistency with website content.
Filing date: March 25, 2026
Shareholders may request a free printed copy of the annual report. Requests should include the shareholder name and complete mailing address.
No amendment to, or waiver from, the Code of Ethics is currently posted. If a disclosure is required under Item 16B of Form 20-F, it will be posted here in accordance with applicable SEC requirements.
The Company follows the Israeli practices summarized below in lieu of the corresponding Nasdaq requirements, as disclosed in Item 16G of its latest Form 20-F.
The Company follows Israeli practice by making periodic reports available through a public website and provides audited consolidated financial statements at its offices or by mail upon shareholder request. As a foreign private issuer, the Company is generally exempt from the SEC proxy solicitation rules.
The Company follows its amended articles under Israeli law. The quorum for an initial general meeting is two or more shareholders holding at least 25% of the voting rights, with different provisions for an adjourned meeting.
Director nominations are made under the Israeli Companies Law and the Company’s amended articles and need not be made by a nominating committee composed solely of independent directors.
Executive compensation is determined and approved under the Israeli Companies Law by the compensation committee, board of directors and, when required, shareholders, rather than solely under the corresponding Nasdaq domestic-issuer requirements.
The Company follows the shareholder-approval requirements of the Israeli Companies Law instead of Nasdaq Listing Rule 5635 for the matters described in Item 16G of the latest Form 20-F.
Related-party transactions are reviewed and approved under the procedures of the Israeli Companies Law, including audit or compensation committee, board and shareholder approval when applicable.
Under Israeli law, the Company holds an annual shareholder meeting in each calendar year and within 15 months after the prior annual meeting, instead of the timing prescribed for U.S. domestic issuers by Nasdaq Rule 5620(a).
The Audit Committee has adopted procedures for confidential and anonymous employee complaints regarding accounting, internal controls and auditing matters.
Report of organizational actions affecting basis of securities.
Company policy governing insider trading and related matters.
Board diversity disclosure matrix.
Charter of the Audit Committee of the Board of Directors.
Code of Business Conduct and Ethics.
Charter of the Compensation Committee of the Board of Directors.
Policy for reporting and handling concerns.
The Audit Committee has adopted procedures for confidential and anonymous employee complaints regarding accounting, internal controls and auditing matters.
Certain statements on this website may be forward-looking statements. They include statements about the Company’s ability to deliver competitive prices, ability to deliver an end-to end industrial energy platform that spans the entire infrastructure lifecycle, ability to provide recurring value combined with reliable, cost-effective and sustainable energy solutions, the Company’s platform’s ability to maintain low maintenance and long operational life, the Company’s platform’s ability to improve efficiency and lower total energy costs, the Company’s platform’s ability to expand value across the life of an industrial energy project, and other statements related to the Company’s plans, strategies, objectives, expected performance, project development, financing, market opportunities and future events. Forward-looking statements are not guarantees of future performance and involve risks, uncertainties and assumptions that could cause actual results to differ materially.
Market information and third-party quote links are provided for convenience only. They may be delayed or inaccurate and are not investment advice. Investors should verify market information with Nasdaq or their financial professional.