SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
June 13, 2019
Date of Report (Date of earliest event reported)
Zion Oil & Gas, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
| 001-33228 | 20-0065053 | |
| (Commission File Number) | (IRS Employer Identification No.) |
12655 North Central Expressway, Suite 1000, Dallas, TX 75243
(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:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| Common | ZN | Nasdaq |
Item 5.07. Submission of Matters to a Vote of Security Holders
On June 12, 2019, Zion Oil & Gas, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “2019 Annual Meeting") at the Three Forest Plaza, 12221 Merit Drive in Dallas, Texas. As of April 15, 2019, the record date for the 2019 Annual Meeting, there were 71,108,287 shares of common stock issued and outstanding. A quorum of common stockholders, present in person or by proxy, representing 48,162,469 shares of common stock was present at the 2019 Annual Meeting. The final voting results of the 2019 Annual Meeting are set forth below.
| 1. | Proposal to elect Class II Directors to serve until the 2022 Annual Meeting of Stockholders. |
The Company’s common stockholders elected each of the Company’s four nominees for Class II Directors to serve a term of three years to expire at the 2022 Annual Meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below:
| Name | Votes For | Votes Withheld |
Broker
Non-Votes |
|||||||||
| Martin M. van Brauman | 7,381,836 | 150,301 | 40,222,963 | |||||||||
| Gene Scammahorn | 7,615,117 | 184,094 | 40,222,963 | |||||||||
| John Seery | 8,045,180 | 149,901 | 40,222,963 | |||||||||
| Lee Russell | 7,536.191 | 145,084 | 40,222,963 | |||||||||
| 2. | Proposal to ratify the appointment of RBSM, LLP. as the Company's auditors for the year ending December 31, 2019. |
The Company’s common stockholders ratified the appointment of RBSM, LLP. , as the Company's auditors for the year ending December 31, 2019, as follows:
| Votes For | Votes Against | Abstain | Broker Non-Votes | |||||||||||
| 47,245,814 | 672,896 | 713,378 | 0 | |||||||||||
SIGNATURES
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.
| Date: June 13, 2019 | |||||
| Zion Oil and Gas, Inc. | |||||
| By: | /s/ John M. Brown | ||||
| John M. Brown | |||||
| Chief Executive Officer | |||||
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