Company: MFON
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001641172-25-002942
Chunk: 31

Company: MOBIVITY HOLDINGS CORP.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 9A
Chunk 31
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ath, and VP of Business Development at Vidible,
culminating in an acquisition by AOL. David’s earlier roles include positions at Turn, Right Media, and Yahoo, spanning business
development and account management. David holds a Bachelor of Science degree in Business Administration from California Polytechnic State
University-San Luis Obispo.

Mr.
Simon has extensive knowledge of corporate management. As a result of this and other professional qualifications, we have concluded that
Mr. Simon is qualified to serve as a director.

Additional
Information about our Board and its Committees

All
of our directors are considered by our board of directors to be “independent” as defined in Rule 5605(a)(2) of the rules
of the Nasdaq Stock Market.

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Audit
Committee

During
the year ended December 31, 2024, our audit committee was comprised of Thomas Akin, Doug Schneider and Benjamin Weinberger. Our board
of directors has appointed Mr. Akin to serve as chairman of the audit committee effective as of April 1, 2017, and has determined that
Mr Akin is an audit committee financial expert, as defined under the applicable rules of the SEC.

All
members of our audit committee are independent, as independence is defined in Rule 5605(a)(2) of the rules of the Nasdaq Stock Market.

Compensation
Committee

During
the year ended December 31, 2024, our compensation committee was comprised of Benjamin Weinberger, Philip Guarascio and Thomas Akin.
Mr. Weinberger currently serves as compensation committee chair.

Governance
and Nominating Committee

During
the year ended December 31, 2024, our governance and nominating committee was comprised of Philip Guarascio, Benjamin Weinberger and
Thomas Akin. Mr. Guarascio currently serves as governance and nominating committee chair.

Code
of Ethics

We
have adopted a code of ethics for all our employees, including our principal executive officer, principal financial officer and principal
accounting officer or controller, and/or persons performing similar functions. This code is available on the “Investor Relations—Governance
Documents” section of our website at www.mobivity.com. The information on our website is not, and shall not be deemed to be, a
part hereof or incorporated into this or any of our other filings with the SEC.

Compensation
Committee Interlocks and Insider Participation3

No
member of our Compensation Committee