znog Zion Oil & Gas Inc - 8-K

Item 5.07. Submission of Matters to a Vote of Security Holders

On June 2, 2026, Zion Oil & Gas, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting") at 12222 Merit Drive, Suite 1740, Dallas, Texas 75251 and by virtual Zoom Webinar. As of April 6, 2026, the record date for the 2026 Annual Meeting, there were 1,182,750,591 shares of common stock issued and outstanding. A quorum of common stockholders, present in person or by proxy, representing 683,559,582 shares of common stock was present at the 2026 Annual Meeting. The final voting results of the 2026 Annual Meeting are set forth below.

1.

Proposal to elect Class III Directors to serve until the 2029 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 2029 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

355,826,976

9,961,164

12,034,181

305,737,260

Virginia Prodan

351,745,995

11,075,902

15,000,424

305,737,260

Pandji Putra

352,756,010

10,202,936

14,863,374

305,737,260

Robert Dunn

360,396,461

9,030,434

8,395,426

305,737,260

2.

Proposal to ratify the appointment of RBSM, LLP. as the Company's auditors for the year ending December 31, 2026.

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:

Votes For

Votes Against

Abstain

Broker Non-Votes

655,214,993

8,615,744

19,728,844

0

3.

Proposal to approve, in a nonbinding advisory vote, compensation of the Company’s Named Executive Officers.

The Company’s common stockholders approved in a nonbinding advisory vote, compensation of the Company’s Named Executive Officers set forth below:

Votes For

Votes Against

Abstain

Broker Non-Votes

343,174,923

16,190,588

18,456,810

305,737,260

4.

Proposal to approve, in a nonbinding advisory vote, the frequency of future nonbinding advisory votes on the compensation of the Company’s Named Executive Officers.

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:

Votes For 3 Years

Votes For 2 Years

Votes For 1 Year

Abstain

289,022,093

11,157,350

59,626,159

18,016,718