Zion Oil & Gas Inc 8-K, filed Nov 12, 2024
Zion Oil & Gas Inc (ZNOG)
About this 8-K
Zion Oil & Gas Inc filed this 8-K on November 12, 2024.
Items reported
- Item 3.03: Change to shareholders' rights
- Item 9.01: Financial statements and exhibits
|
|
|
|
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
|
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))
|
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which
registered
|
||
|
Exhibit 4.1
|
|
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
|
Zion Oil & Gas, Inc.
|
||
|
Date: November 12, 2024
|
By:
|
/s/ Robert Dunn
|
|
Robert Dunn
|
||
|
Chief Executive Officer
|
||
Exhibit 4.1
AMENDMENT TO WARRANT AGENT AGREEMENT
This Amendment to a certain Warrant Agent Agreement (the “Agreement”) is made effective as of November 12, 2024, by and between Zion Oil & Gas, Inc., a Delaware corporation having its principal place of business at 12655 North Central Expressway, Suite 1000, Dallas, Texas 75243 (the “Company”), and Equiniti Trust Company, LLC, a New York limited liability trust company with offices at 55 Challenger Road, 2nd Floor, Ridgefield Park, N.J. 07660 (“Equiniti”).
WHEREAS, the Company has implemented an Agreement with Equiniti as the Company’s Warrant Agent (the “Warrant Agent”), under a Warrant Agent Agreement dated August 1, 2014 for the Warrant ZNWAA, expiring January 31, 2025;
WHEREAS, pursuant to Section 3.2 of the Warrant Agent Agreement, the Company in its sole discretion hereby extends the duration of the above Warrant by delaying the Expiration Date and such extension shall be identical in duration among all of the Warrants and, further, the Company may extend the duration of the Exercise Periods in accordance with Section 3.2 without registered holder consent.
NOW, THEREFORE, in consideration of the mutual agreements herein contained, the parties hereto agree as follows:
3.2 Duration of Warrant.
Added last paragraph for the Warrant Agent Agreement:
The Company is extending the duration of the Warrant ZNWAA from the expiration date of January 31, 2025 to January 31, 2026 [CUSIP number 989696-182].
IN WITNESS WHEREOF, this Agreement has been duly executed by the parties hereto effective as of the day and year first above written.
|
ZION OIL & GAS, INC. |
||
|
By: |
/Martin M. van Brauman/ |
|
|
Name: Martin M. van Brauman |
||
|
Title: Corporate Secretary, Treasurer, EVP, Director |
||
|
Date: 11/11/2024 |
||
|
EQUINITI TRUST COMPANY, LLC |
||
|
By: |
/John Lundberg/ |
|
|
Name: John Lundberg |
||
|
Title: Senior Relationship Manager |
||
Date: 11/12/2024