Company: ZNOG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001437749-25-011641
Chunk: 89

Company: ZION OIL & GAS INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 89
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uman   |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |
| 6. Sarah Caygill           |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |
| 7. Javier A. Mazon         |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |
| 8. Pandji Christiaan Putra |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |
| 9. Virginia Prodan         |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |

<div align='center'>2</div>

#### Annex B
| 10. Lee Russell |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |
| 11. Brad Dacus  |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |
| 12. Kent Siegel |     | 12655 N. Central Expressway, Suite 1000, 
 Dallas, Texas 75243                      |

(b) The number of directors that constitutes the entire Board of Directors of the Corporation shall be fixed solely by the manner provided in the Bylaws.

(c) The directors of the Corporation shall be divided into three classes as nearly equal in size as is practicable, hereby designated Class I, Class II and Class III. The assignment of members of the Board of Directors to each such class shall be made by the Board of Directors. The term of office of Class I, II and III directors shall expire at the regularly scheduled annual meeting of the shareholders following the three years after their respective term of office. At each annual meeting of shareholders, each of the successors elected to replace the directors of a Class whose term shall have expired at such annual meeting shall be elected to hold office until the third annual meeting next succeeding his or her election and until his or her respective successor shall have been duly elected and qualified. If the number of directors that constitutes the Board of Directors is changed, any newly created directorships or decrease in directorships shall be so apportioned by the Board of Directors among the classes as to make all classes as nearly equal in number as is pract