Company: ZNOG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001437749-25-011641
Chunk: 5

Company: ZION OIL & GAS INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 5
---
 LLC no later than 5:00 p.m. Eastern time on May 30, 2025. We will then send the holder back via email the necessary information (company number and control number) that will allow you to vote at the Equiniti site.

Pursuant to rules adopted by the U.S. Securities and Exchange Commission (“SEC”), we are providing stockholders of record as of the Record Date (defined below) with Internet access to our proxy materials. Our Board has made these proxy materials available to you on the Internet on or about April 16, 2025 at www.astproxyportal.com/ast/ZionOil/,which is the website described in the Notice of Internet Availability of Proxy Materials (the “Notice”), mailed to stockholders of record. We are sending the Notice to our stockholders of record as of the Record Date of April 7, 2025, and filing the Notice with the SEC, on or about April 10, 2025. In addition to our proxy materials being available for review, the website contains instructions on how to access the proxy materials over the Internet or to request a printed copy, free of charge. In addition, stockholders may request proxy materials in printed form by mail or electronically by e-mail on an ongoing basis by contacting our Investor Relations Department at our principal executive offices in Dallas, Texas. Upon request and at no cost, we will also provide stockholders a copy of our Form10-K for the year ended December 31, 2024 filed with the SEC on March 27, 2025.

<div align='center'>1</div>

At the Annual Meeting, the stockholders will be asked to:

| 1. | Elect three directors of the Company as Class II directors to serve for a term of three years; |

| 3. | 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; |

| 4. | Approve the redomestication of the Company from Delaware to Texas by conversion; and |

| 5. | Conduct such other business as may properly come before the Annual Meeting and any adjournment(s) thereof. |

To have a valid meeting of the stockholders, a quorum of the Company’s stockholders is necessary. A quorum shall consist of a majority of the shares of the