Company: ZNOG
Filing Date: 2025-03-28
Form Type: PRE 14A
Source: 0001437749-25-009798
Chunk: 87

Company: ZION OIL & GAS INC
Filing Date: 2025-03-28
Form: PRE 14A
Chunk 87
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#### Annex B
<div align='center'>CERTIFICATE OF FORMATION

OF

ZION OIL & GAS, INC.

a Texas corporation</div>

Zion Oil & Gas, Inc., a corporation organized and existing under the laws of the State of Texas (the “Corporation”), hereby certifies as follows:

| B. | The Delaware Corporation was converted into a corporation incorporated under the laws of the State of Texas under the name “Zion Oil & Gas, Inc.” on , 2025 pursuant to a plan of conversion, under which the Delaware Corporation converted to the Corporation. |

<div align='center'>ARTICLE I</div>

The filing entity being formed is a for-profit corporation. The name of the Corporation is Zion Oil & Gas, Inc.

<div align='center'>ARTICLE II</div>

The address of the Corporation’s registered office in the State of Texas is 1999 Bryan Street, Suite 900, Dallas, Texas 75201-3136. The name of its registered agent at such address is CT Corporation System. The initial mailing address of the Corporation is 12655 North Central Expressway, Suite 1000, Dallas, Texas 75243.

<div align='center'>ARTICLE III</div>

The nature of the business or purposes to be conducted or promoted by the Corporation is to engage in any lawful act or activity for which corporations may be organized under the Texas Business Organizations Code (the “TBOC”).

<div align='center'>ARTICLE IV</div>

4.1. Authorized Capital Stock. The total number of shares of all classes of capital stock which the Corporation is authorized to issue is 1,200,000,000 shares of Common Stock, par value $0.01 per share (the “Common Stock”).

4.2. Increase or Decrease in Authorized Capital Stock. The number of authorized shares of Common Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority in voting power of the stock of the Corporation entitled to vote.

| 4.3. | Common Stock. |

(a) The holders of shares of Common Stock shall be entitled to one vote for each share on each matter properly submitted to the shareholders on which the holders of Common Stock shares are entitled to vote. Except as otherwise required by law or this certificate of formation (this “Certificate of Formation” which term, as used herein, shall mean the certificate