Company: ZNOG
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001437749-25-009798
Chunk: 83

Company: ZION OIL & GAS INC
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 83
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 par value of $0.01 per share.”

| 6. | This amendment of the Certificate of Incorporation was duly adopted in accordance with Section 242 of the Delaware General Corporation Law. |

IN WITNESS WHEREOF, this certificate of amendment has been executed as of this ___ day of June 2025.

| /s/ Robert Dunn                
 Name: Robert Dunn              
 Title: Chief Executive Officer |

#### Annex A
<div align='center'>Plan of Conversion of

Zion Oil & Gas, Inc., a Delaware corporation,
into
Zion Oil & Gas, Inc., a Texas corporation</div>

This PLAN OF CONVERSION (this “Plan”), dated as of March 17, 2025, is hereby adopted by Zion Oil & Gas, Inc., a Delaware corporation (the “Converting Entity”), in order to set forth the terms, conditions and procedures governing its conversion into, and continued existence as, Zion Oil & Gas, Inc., a Texas corporation (the “Converted Entity”), pursuant to Title 1, Chapter 10, Subchapter C of the Texas Business Organizations Code (the “TBOC”).

WHEREAS, the Board of Directors of the Converting Entity has approved this Plan and the conversion of the Converting Entity into the Converted Entity (the “Conversion”), has adopted such resolutions as required pursuant to the terms of the Delaware General Corporation Law (the “DGCL”), and has submitted and recommended this Plan and the Conversion for approval by the stockholders of Converting Entity, and the stockholders of Converting Entity have validly approved this Plan and the Conversion in accordance with the requirements of the DGCL and the certificate of incorporation of the Converting Entity.

NOW, THEREFORE, Converting Entity does hereby adopt this Plan, as set forth below:

| 1. | Plan of Conversion |

​

| a. | The name of Converting Entity is “Zion Oil & Gas, Inc.”, a Delaware corporation. |

| b. | The name of Converted Entity is “Zion Oil & Gas, Inc.”, a Texas corporation. |

| c. | Converting Entity is continuing its existence, without lapse or interruption, in the organizational form of a Texas for-profit corporation under the name “Zion Oil & Gas, Inc.”; that is, in the organizational form of the Converted Entity. |

| d. | The Converted Entity is to be a corporation, and its jurisdiction of formation is the State of Texas. |

| e. | As of the Effective Time (