Company: ZNOG
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001437749-25-009798
Chunk: 64

Company: ZION OIL & GAS INC
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 64
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 any Plan on Form 8-A, or any other SEC filing, if required by the SEC rules and NASDAQ requirements.

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Technical, Reserves and Environmental, Health & Safety (EHS) Committee

The Company’s Board has established a Technical, Reserves and Environmental, Health & Safety (EHS) Committee. The committee operates under a charter that has been approved by our Board. The charter is publicly available on our website at www.zionoil.com/investor-center/corporate-governance. Copies of our committee charters are available, without charge, upon request in writing to Investor Relations Department.The Chairman is Robert Dunn with Monty Kness, Jeffrey Moskowitz, Pandji Putra and Dr. Lee Russell as members. During 2024, the Committee has met once and with the full Board on four meetings.

What does the Reserves and Environmental Health & Safety Committee do? The primary purposes of the Reserves and Environmental Health & Safety Committee are to:

| • | Approve the appointment of, and any proposed change in, the independent engineering consultants retained to assist us in the annual review of our reserves; |

| • | Approve the scope of and oversee an annual review or audit of our reserves by the independent engineering consultants, having regard to industry practices and all applicable laws and regulations; |

| • | Review the qualifications and independence of our independent engineering consultants and monitor their performance; |

| • | Approve the independent engineering consultants’ engagement fees and terms of service; |

| • | Review the integrity of our reserves evaluation process and reporting system; |

| • | Review any material reserves adjustments; |

| • | Review variances between the Company’s and the independent engineering consultant’s estimates of reserves; |

| • | Review the Company’s environmental, health and safety policies, practices and procedures; and |

| • | Review EHS results, near misses, actions undertaken, and the Company’s efforts associated with the Company’s EHS culture. |

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STOCKHOLDER AND INTERESTED PARTIES COMMUNICATIONS POLICY</div>

In recognition of the importance of providing all interested parties, including shareholders, with the ability to communicate with members of the Board, including non-management directors, the Board has adopted a Stockholder and Interested Parties Communications Policy, a copy of which is available on our website at www.zionoil.com/investor-center/corporate-governance. Stockholders may communicate with the Board by sending