Company: ZNOG
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001437749-25-009798
Chunk: 61

Company: ZION OIL & GAS INC
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 61
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 the Committee considers diversity as very important and as part of its overall assessment of the Board’s functioning and needs. Diversity on the Board is important as a factor in reflecting the diversity of the Company’s shareholders. The Board of Directors believes that it is essential that Board members represent diverse business backgrounds and experience and include individuals with a background in related fields and industries. In considering candidates for the Board, the Nominating and Corporate Governance Committee considers the entirety of each candidate’s credentials in the context of these standards and the expertise needed by the Company. We believe that the backgrounds and qualifications of our directors, considered as a group, should and do provide a composite mix of experience, knowledge and abilities that will allow the Board to fulfill its responsibilities with respect to the Company’s functioning and needs.

The Nominating and Corporate Governance Committee will consider qualified director candidates recommended by stockholders in compliance with its formally adopted director nominee policy and subject to applicable inquiries. Proposals for consideration by the Nominating and Corporate Governance Committee of director nominees may be made by submitting the names and supporting information to: Kent Siegel, Co-Chairman, Nominating and Corporate Governance Committee, Zion Oil & Gas, Inc., 12655 North Central Expressway, Suite 1000, Dallas, Texas 75243. A stockholder nomination must contain the following information about the nominee:

| • | Name; |

| • | Age; |

| • | Business and residence addresses; |

| • | Principal occupation or employment; |

| • | The number of shares of the Company’s Common Stock and other Company securities held by the nominee; |

| • | A resume of his or her business and educational background; |

| • | The information that would be required under SEC rules in a proxy statement soliciting proxies for the election of such nominee as a director; and |

| • | A signed consent of the nominee to serve as a director, if nominated and elected. |

The nomination should also contain the following information concerning the nominating stockholder:

| • | Name |

| • | Address |

| • | The number of shares of the Company’s Common Stock and other securities held by the nominating stockholder. |

| • | The nature of the holdings — whether directly or beneficially (if beneficially, details of the legal holder and the nature of the beneficial interest should be provided); and |

| • | Whether the nominating stockholder has any agreement or understanding of any type (written or oral) with any other stockholder, person, or entity