Company: ZNOG
Filing Date: 2025-06-16
Form Type: 8-K
Source: 0001437749-25-020402
Chunk: 0

Company: ZION OIL & GAS INC
Filing Date: 2025-06-16
Form: 8-K
Item: Item 5.03
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Item 5.03 Certificate of Conversion and Certificate of Formation

Certificate of Conversion from Delaware to Texas with Certificate of Formation of Zion Oil & Gas, Inc.

The Certificate of Conversion with the Delaware Secretary of State was filed on June 11, 2025 [attached as Exhibit 3(i).1]. The Certificate of Conversion from Delaware to Texas was duly adopted in accordance with Section 266 of the Delaware General Corporation Law.

The Certificate of Conversion to a Texas Filing Entity with the Plan of Conversion and the Certificate of Formation was filed with the Texas Secretary of State on June 11, 2025 [attached as Exhibits 3(i).2 and 3]. The Certificate of Conversion to a Texas Filing Entity with the Plan of Conversion and the Certificate of Formation was adopted in accordance with Sections 10.102, 10.154 and 10.155 of the Texas Business Organizations Code.

On March 17, 2025, the Company’s Board of Directors approved the redomestication from Delaware to Texas by conversion with the Plan of Conversion, the Certificate of Formation and the Bylaws as described in Proposal No. 4 and Annexes A, B and C in the Proxy Statement filed with the SEC on April 10, 2025. On June 4, 2025, the common stockholders at the 2025 Annual Shareholders’ Meeting approved the Company’s Certificates of Conversion from Delaware to Texas, the Certificate of Formation, the Plan of Conversion and the Bylaws [Bylaws attached as Exhibit 3(i).4] [incorporate by reference to the Proxy Statement as filed with the SEC on April 10, 2025 and to Form 8-K as filed with the SEC on June 4, 2025].

Item 9.01 Financial Statements and Exhibits.