Company: ZNOG
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001437749-25-009798
Chunk: 163

Company: ZION OIL & GAS INC
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 163
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 | a representation that each nominating stockholder is a holder of record of stock of the Corporation entitled to vote at such meeting and intends to appear in person or by proxy at the meeting to nominate the person or persons specified in the notice, and the number of shares of stock of the Corporation which are beneficially owned by such stockholder and by any such person or persons; |

| d) | a description of all arrangements or understandings among the stockholder and each nominee and any other person or persons or entities (naming such person or persons or entities) pursuant to which the nomination or nominations are to be made by the stockholder; |

| e) | the disclosure of any third-party compensation arrangements in connection with board candidacy or service; |

| f) | the disclosure if the nominee is a party to any compensatory, payment or other financial agreement, arrangement or understanding with a person or entity other than the Company in connection with service as a director of the Company; and |

| g) | such other information regarding each nominee proposed by such stockholder as would be required to be included in a proxy statement filed pursuant to the proxy rules of the Securities and Exchange Commission soliciting proxies for the election of such nominee, had the Corporation been subject to such proxy rules and had the nominee been nominated, or intended to be nominated, by the Board of Directors. |

To be effective, each notice of intent to make a nomination given hereunder shall be accompanied by the written consent of each nominee to serve as a director of the Corporation if elected. Also, to be qualified to be nominated and be seated on the Board, the nominee shall confirm and submit in writing with this notice a signed agreement to comply with Company and Board policies, including policies relating to confidentiality and disclosure of conflicts along with the Company’s Code of Business Conduct and Ethics For Directors, Officers and Employees.

At the request of the Board of Directors, any person nominated for election as a director shall furnish to the Secretary the information required by this to be set forth in a stockholder’s notice of nomination which pertains to the nominee.

The chairman of the meeting shall, if the facts warrant, determine and declare to the meeting that a nomination was not properly brought before the meeting in accordance with the provisions hereof and, if he should so determine, he shall declare to the meeting that such nomination was not properly brought before the meeting and shall not be considered. The chairman of a meeting of stockholders shall have absolute authority to decide questions of compliance with the foregoing procedures and such chairman’s