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Preliminary
Proxy Statement
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Confidential,
for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive
Proxy Statement
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x
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Definitive
Additional Materials
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Soliciting
Material Pursuant to Rule 14a-12
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x
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No
fee required
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11
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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed pursuant to
Exchange Act Rule 0-11 (set forth the amount on which the filing fee is
calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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¨
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Fee
paid previously with preliminary materials.
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Check
box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2) and identify the filing for which the offsetting fee was paid
previously. Identify the previous filing by registration statement number,
or the Form or Schedule and the date of its filing.
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(1)
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Amount
Previously paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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Easy
Online Access — A Convenient Way to View Proxy Materials and
Vote
Step 1: Go to www.proxyvote.com to
view the materials.
Step 2: Enter your
Control Number and click “Submit”.
Step 3: Follow the
instructions on the screen to “Cast Your Vote” or to “Request Proxy
Materials.”
Step 4: Make your
selection as instructed on each screen to select delivery preferences and
vote.
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Obtaining a Copy of the Proxy
Materials – If you want to receive a paper or e-mail copy of these documents,
you must request one. There is no charge to you for requesting a copy.
Please make your request for a copy as instructed on the reverse side on
or before June 3, 2010 to facilitate timely
delivery.
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1.
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The
election of three Class II directors of Zion Oil & Gas, Inc., each for
a term of three years:
1 –
Richard Rinberg; 2 – William Ottaviani; 3 –Kent Siegel.
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2.
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The
ratification of the appointment of Somekh Chaikin, Certified Public
Accountants (Isr.), a member of KPMG International as the independent
registered public accounting firm of the Company for the fiscal year
ending December 31, 2010.
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3.
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To
consider and act upon such other matters as may properly come before the
meeting.
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Here’s
how to order a copy of the proxy materials:
Paper copies: Delivery
requests can be submitted via the telephone or Internet options
below.
Email copies: Delivery
requests must be submitted via the Internet following the instructions
below. If you request an email copy of current materials you will receive
an email with a link to the materials.
PLEASE NOTE: You must
use the numbers in the shaded bar on the reverse side when requesting a
set of proxy materials.
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Internet – Go to www.proxyvote.com. Enter
your “Control Number” and click “Submit”. Follow the instructions to log
in and order a paper or email copy of the current meeting materials and
submit your preference for email or paper delivery of future meeting
materials.
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Telephone – Call
1-800-690-6903.
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To
facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by June 3,
2010.
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