Company: ZNOG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001437749-25-011641
Chunk: 186

Company: ZION OIL & GAS INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 186
---
 and proxy holders may be deemed to be present in person and vote at such adjourned meeting are: (1) announced at the meeting at which the adjournment is taken; (2) displayed, during the time scheduled for the meeting, on the same electronic network used to enable stockholders and proxy holders to participate in the meeting by means of remote communication; or (3) set forth in the notice of meeting. 
 Under the DGCL, if a meeting of stockholders is adjourned for more than 30 days, or if after the adjournment a new record date for stockholders entitled to vote is fixed for the adjourned meeting, notice of the adjourned meeting must be given to each stockholder of record entitled to vote at the meeting, or each stockholder of record entitled to vote at the adjourned meeting as of the new record date set for notice of the adjourned meeting, respectively.                                                                                                                                                                                  | ​ | ​ | Under the TBOC, unless the certificate of formation or bylaws provide otherwise, a meeting of shareholders may be adjourned due to lack of quorum until the time and to the place as may be determined by a vote of the holders of the majority of the shares who are present or represented by proxy at the meeting.                                                                                                                                                                                                            
 The TBOC does not have a specific provision on the notice for an adjourned meeting or the business that may be transacted at an adjourned meeting.                                                                                                                                                                                                                                                                                                                                                                               
 Generally, under the TBOC, the only business that may be conducted at a special meeting of the shareholders is business that is within the purposes described in the notice.                                                                                                                                                                                                                                                                                                                                                     |
| ​                                    | ​ | ​ | At the adjourned meeting the corporation may transact any business that might have been transacted at the original meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | ​ | ​ | ​                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| Voting by Proxy                      | ​ | ​ | Under the DGCL, a stockholder may authorize another person or persons to act for such stockholder by proxy. A proxy is valid for three years from its date unless a longer period is provided in the proxy.                                                                                                                                                                                                                                                                                                                                                                                                                                                 | ​ | ​ | Under the TBOC, a shareholder may authorize another person or persons to act for such shareholder by proxy. A proxy is valid for eleven months from its date of execution unless otherwise provided in the proxy.                                                                                                                                                                                                                                                                                                                |

<div align='center'>74</div>

#### Annex G