2025 Annual Meeting of Stockholders
The 2025 Annual Meeting of Shareholders will be held on June 4, 2025 at 9:00am.
Have you voted your shares?
Only shareholders who owned shares as of April 7, 2025 are eligible to vote.
Your vote matters – please vote as soon as possible.
How to Vote
• By Phone for Beneficial and Registered Shareholders: 1-866-828-6934
• Registered Shareholders Online: Click here – “Vote Your Online Proxy (voteproxy.com)”. You’ll need your 11-digit Control Number, found in your proxy email or on your proxy materials.
Voting is on 3 board of directors, accounting firm, increase of issuable shares, and redomestication from Delaware to Texas.
Election of Directors
You are voting to elect three individuals to serve on Zion’s Board of Directors. The Board plays a critical role in overseeing the company’s strategy and operations. Here’s more on the leadership – HERE.
Ratification of Independent Auditors
This proposal is to approve the accounting firm that audits Zion’s financial statements, ensuring transparency and accuracy in the company’s financial reporting.
Increase in Authorized Shares
This proposal would allow the company to increase the total number of shares it is authorized to issue. This does not affect your current ownership but gives Zion more flexibility to raise capital or pursue strategic initiatives.
Redomestication from Delaware to Texas
Zion is proposing to change its state of incorporation from Delaware to Texas. This move aligns the company’s legal base with its operational headquarters and may result in long-term administrative and cost efficiencies.
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