Company: ZNOG
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001437749-25-011641
Chunk: 150

Company: ZION OIL & GAS INC
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 150
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(i) Nothing contained in this shall be construed to relieve any Interested Stockholder from any fiduciary obligation imposed by law.

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(ii) The fact that any Business Combination complies with the provisions of of this shall not be construed to impose any fiduciary duty, obligation or responsibility on the Board of Directors, or any member thereof, to approve such Business Combination or recommend its adoption or approval to the stockholders of the Corporation, nor shall such compliance limit, prohibit or otherwise restrict in any manner the Board of Directors, or any member thereof, with respect to evaluations of or actions and responses taken with respect to such Business Combination.

| Eleventh: | The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Amended and Restated Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation; provided, however, that notwithstanding anything contained in this Amended and Restated Certificate oflncorporation to the contrary, the affinnative vote of holders of not less than eighty percent (80%) of the voting power of the Voting Stock (as defined in Article Tenth hereof) voting together as a single class, shall be required to alter, amend, adopt any provision inconsistent with or repeal Article Sixth, Article Eighth, Article Ninth and Article Tenth, or this Article Eleventh; provided, further, that such eighty percent (80%) vote shall not be required for any such alteration, amendment, adoption of any provision inconsistent with, or for the repeal of, Article Tenth which is recommended to stockholders by two-thirds (2/3) of the Disinterested Directors and such alteration, amendment, adoption of inconsistent provision or repeal shall require the vote, if any, required under the applicable provisions of the DOCL, this Amended and Restated Certificate of Incorporation or the bylaws of the Corporation. |

lN W1TNESS WHEREOF, Zion Oil& Gas, Inc. has caused this Amended and Restated Cenificate of Incorporation to be executed this 1st day of July,2003.

| ZION OIL & GAS, INC. |                           |
| By:                  |                           |
|                      | Name:   Eugene A. Soltero |
|                      | Title:      President     |

| ATTEST: |

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Annex F

<div align='center'>AMENDED AND