false 0001131312 0001131312 2025-06-04 2025-06-04

 

 

 

 

 

Date of Report (Date of earliest event reported)

 

(Exact name of registrant as specified in its charter)

 

(State or other jurisdiction of incorporation)

 

 

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code: 214-221-4610

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b–2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter).

 

Emerging growth company  ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

Securities registered pursuant to Section 12(b) of the Act: 

 

 

 

 

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.

 

 

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:

 

 

 

 

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:

 

 

 

 

The Company’s common stockholders approved to amend the Company’s Amended and Restated Certificate of Incorporation to increase the number of shares of common stock, par value $0.01 (Common Stock), that the Company is authorized to issue from 1,200 million to 1,600 million shares as set forth below:

 

 

 

 

The Company’s common stockholders approved the redomestication of the Company from Delaware to Texas by conversion as set forth below:

 

 

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereto duly authorized.