Company: ZNOG
Filing Date: 2025-06-04
Form Type: 8-K
Source: 0001437749-25-019405
Chunk: 0

Company: ZION OIL & GAS INC
Filing Date: 2025-06-04
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07. Submission of Matters to a Vote of Security Holders

On June 4, 2025, Zion Oil & Gas, Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “2025 Annual Meeting") at 12655 North Central Expressway, Suite 1000, Dallas, Texas 75243 and by virtual Zoom Webinar. As of April 7, 2025, the record date for the 2025 Annual Meeting, there were 1,031,343,604 shares of common stock issued and outstanding. A quorum of common stockholders, present in person or by proxy, representing 752,308,509 shares of common stock was present at the 2025 Annual Meeting. The final voting results of the 2025 Annual Meeting are set forth below.

  Proposal to elect Class II Directors to serve until the 2028 Annual Meeting of Stockholders.  

The Company’s common stockholders elected each of the Company’s three nominees for Class II Directors to serve a term of three years to expire at the 2028 Annual Meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below:

  Name                                                                                  
 ────────────────────────────────────────────────────────────────────────────────────────
  Brad Dacus              537,751,225      14,433,047      18,086,273      182,037,964  
  Martin Van Brauman      533,571,861      18,892,017      17,806,666      182,037,964  
  Lee Russell             534,490,963      17,939,929      17,839,653      182,037,964  

  Proposal to ratify the appointment of RBSM, LLP. as the Company's auditors for the year ending December 31, 2025.  
 ─────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

The Company’s common stockholders ratified the appointment of RBSM, LLP., as the Company's auditors for the year ending December 31, 2025, as follows:

    Votes For      Votes Against         Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────
  718,468,494          9,972,455      23,867,559                     0  

  Proposal