Company: ZNOG
Filing Date: 2025-06-05
Form Type: 8-K
Source: 0001437749-25-019530
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Company: ZION OIL & GAS INC
Filing Date: 2025-06-05
Form: 8-K
Item: Item 5.03
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Item 5.03 Certificate of Amendment to the Articles of Incorporation

Certificate of Amendment to Amended and Restated Certificate of Incorporation of Zion Oil & Gas, Inc.

The Amended and Restated Certificate of Incorporation was amended effective June 4, 2025 with the Certificate of Amendment that was filed with the Secretary of State of the State of Delaware on June 4, 2025 [attached as Exhibit 3(i).1]. This amendment of the Certificate of Incorporation was duly adopted in accordance with Section 242 of the Delaware General Corporation Law. The Company’s common stockholders approved to amend the Company’s Amended and Restated Certificate of Incorporation to increase the number of shares of common stock, par value $0.01 (“ Common Stock”), that the Company is authorized to issue from 1,200 million to 1,600 million. The Certificate of Amendment changed the first paragraph of Paragraph FOURTH of the Amended and Restated Certificate of Incorporation to read in its entirety as follows:

“ The total number of shares of common stock which the Corporation is authorized to issue is 1,600 million shares of common stock with a par value of $0.01 per share.”

Item 9.01 Financial Statements and Exhibits.