ZION OIL & GAS INC shareholders approved Approve, in a nonbinding advisory vote, the frequency of future nonbinding advisory votes on the compensation of the Company’s Named Executive Officers at the 2026-06-02 meeting.
“The Company’s common stockholders approved 3 years as the frequency of shareholder nonbinding advisory votes on the compensation of its named executive officers as stated in the number of votes cast for each of 1 year, 2 years, and 3 years, as well as the number of abstentions as set forth below:”
Shareholder Votes
ZION OIL & GAS INC shareholders approved Approve, in a nonbinding advisory vote, compensation of the Company’s Named Executive Officers at the 2026-06-02 meeting.
“The Company’s common stockholders approved in a nonbinding advisory vote, compensation of the Company’s Named Executive Officers set forth below:”
Shareholder Votes
ZION OIL & GAS INC shareholders approved Ratify the appointment of RBSM, LLP as the Company's auditors for the year ending December 31, 2026 at the 2026-06-02 meeting.
“The Company’s common stockholders ratified the appointment of RBSM, LLP., as the Company's auditors for the year ending December 31, 2026, as follows:”
Shareholder Votes
ZION OIL & GAS INC shareholders approved Election of Class III Directors at the 2026-06-02 meeting.
“The Company’s common stockholders elected each of the Company’s four nominees for Class III Directors to serve a term of three years to expire at the 2029 Annual Meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below:”
John Brown departed as Executive Chairman of the Board of Directors at ZION OIL & GAS INC.
“John passed away peacefully on May 22, 2026, in his home at the age of 86.”
Robert Dunn was appointed as Chairman of the Board at ZION OIL & GAS INC.
“the Board of Directors upon the recommendation by the Nominating and Corporate Governance Committee of Zion Oil & Gas appointed Mr. Robert Dunn as Chairman of the Board.”
Governance Changes
ZION OIL & GAS INC: Amended Article XI to add exclusive forum provisions, including jury trial waiver and mandatory arbitration for securities claims (effective 2025-12-01).
“Under Article XI of the Company’s Bylaws, the following major changes were made and second and third paragraphs were added as follows: ARTICLE XI – EXCLUSIVE FORUM Second and third paragraphs added: Further, Article XI includes a waiver of the right to a jury trial as provided in Section 2.116 of the TBOC concerning any internal entity claim as defined by Section 2.115 of the TBOC.”
Equity Issuances
ZION OIL & GAS INC issued not_applicable of warrant to not_applicable for not_applicable.
“On November 17, 2025, Zion Oil & Gas, Inc. (the “Company”) executed an Amendment to a certain Warrant Agent Agreement (the “Agreement”) between the Company and Equiniti Trust Company, LLC, a New York limited liability trust company with offices at 55 Challenger Road, 2 nd Floor, Ridgefield Park, N.J. 07660 (“ Equiniti ”).”
Governance Changes
ZION OIL & GAS INC: Adoption of new Bylaws as part of redomestication (effective 2025-06-11).
“On June 4, 2025, the common stockholders at the 2025 Annual Shareholders’ Meeting approved the Company’s Certificates of Conversion from Delaware to Texas, the Certificate of Formation, the Plan of Conversion and the Bylaws [Bylaws attached as Exhibit 3(i).4]”
Governance Changes
ZION OIL & GAS INC: Conversion from Delaware to Texas, adopting Certificate of Formation (effective 2025-06-11).
“The Certificate of Conversion from Delaware to Texas was duly adopted in accordance with Section 266 of the Delaware General Corporation Law. The Certificate of Conversion to a Texas Filing Entity with the Plan of Conversion and the Certificate of Formation was filed with the Texas Secretary of State on June 11, 2025”
Governance Changes
ZION OIL & GAS INC: Increased authorized common shares from 1.2 billion to 1.6 billion (effective 2025-06-04).
“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.”
Monty Kness was appointed as Chief Operating Officer at ZION OIL & GAS INC.
“Effective April 2, 2025, Mr. Monty Kness, age 43, was appointed to serve as the Chief Operating Officer.”
William Avery changed role as President at ZION OIL & GAS INC.
“William Avery, age 77, is stepping down from his interim position as President effective April 2, 2025, and continuing his full- time position as General Counsel.”
Michael B. Croswell Jr. was appointed as President at ZION OIL & GAS INC.
“Effective April 2, 2025, Michael B. Croswell Jr., age 54, was appointed to serve as President and will continue in his role as Chief Financial Officer.”
Dr. Lee Russell was elected as Class II director at ZION OIL & GAS INC.
“By motion and vote by the Board, Dr. Lee Russell was elected to fill the vacancy as a Class II director effective October 1, 2024.”
John Seery retired as Director at ZION OIL & GAS INC.
“On July 8, 2024, Mr. John Seery retired from the Board of Directors”
John T. Seery resigned as Director at ZION OIL & GAS INC.
“On July 8, 2024, Mr. John Brown, Executive Chairman of the Board of Zion Oil & Gas, Inc. (the “Company”), was notified by Mr. John T. Seery of his desire to retire from the Board of Directors.”
Jeffrey Moskowitz was elected as Class I director at ZION OIL & GAS INC.
“By motion and vote by the Board, Jeffrey Moskowitz was elected to fill the vacancy as a Class I director effective January 1, 2024.”
Dr. Amotz Agnon resigned as director at ZION OIL & GAS INC.
“On December 10, 2023, Dr. Amotz Agnon, Professor of Geology and Geophysics in Israel, sent the below email to the Board of Directors of Zion Oil & Gas, Inc. (the “Company”) to ask to be released from his duties on the Board and position on the Board.”
Shareholder Votes
ZION OIL & GAS INC shareholders approved Proposal 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 800 million to 1,200 million. at the 2023-06-07 meeting.
“5. Proposal 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 800 million to 1,200 million. 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 800 million to 1,200 million as set forth below: Votes For Votes Against Abstain Broker Non-Votes 268,928,809 60,094,481 8,795,207 0”
Shareholder Votes
ZION OIL & GAS INC shareholders rejected Proposal to amend the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers. at the 2023-06-07 meeting.
“4. Proposal to amend the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers. The Company's common stockholders did not approve by a sufficient number of FOR votes to amend the Company's Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers, as set forth below: Votes For Votes Against Abstain Broker Non-Votes 199,600,830 15,985,312 14,445,933 107,786,422”
Shareholder Votes
ZION OIL & GAS INC shareholders approved Proposal to approve, in a nonbinding advisory vote, the compensation of the Company's named executive officers. at the 2023-06-07 meeting.
“3. Proposal to approve, in a nonbinding advisory vote, the compensation of the Company's named executive officers. The Company's common stockholders approved, in a nonbinding and advisory vote, the compensation of its named executive officers as described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 13, 2023 for the 2023 Annual Meeting Proxy Statement, as set forth below: Votes For Votes Against Abstain Broker Non-Votes 189,663,086 24,405,062 15,943,926 107,788,422”
Shareholder Votes
ZION OIL & GAS INC shareholders approved Proposal to ratify the appointment of RBSM, LLP. as the Company's auditors for the year ending December 31, 2023. at the 2023-06-07 meeting.
“2. Proposal to ratify the appointment of RBSM, LLP. as the Company's auditors for the year ending December 31, 2023. The Company's common stockholders ratified the appointment of RBSM, LLP. , as the Company's auditors for the year ending December 31, 2023, as follows: Votes For Votes Against Abstain Broker Non-Votes 310,676,384 12,068,110 15,074,002 0”
Shareholder Votes
ZION OIL & GAS INC shareholders approved Proposal to elect Class III Directors to serve until the 2026 Annual Meeting of Stockholders. at the 2023-06-07 meeting.
“1. Proposal to elect Class III Directors to serve until the 2026 Annual Meeting of Stockholders. The Company's common stockholders elected each of the Company's four nominees for Class III Directors to serve a term of three years to expire at the 2026 Annual Meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below: Name Votes For Votes Against Votes Abstain Broker Non-Votes Paul Oroian 200,344,093 15,287,315 14,400,667 107,786,422 Virginia Prodan 199,986,084 16,497,266 13,548,725 107,786,422 Robert Dunn 200,648,794 16,494,484 12,888,797 107,786,422 Pandji Putra 197,990,159 17,590,218 14,451,698 107,786,422”
Frank F. Starr II was appointed as Director at ZION OIL & GAS INC.
“The Company has appointed Mr. Frank F. Starr II to the Board of Directors, effective August 1, 2022”
Javier Mazón was appointed as Director at ZION OIL & GAS INC.
“The Company has appointed Mr. Javier Mazón to the Board of Directors, effective April 1, 2022”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.