Company: TOMZ
Filing Date: 2025-09-30
Form Type: DEF 14A
Source: 0001654954-25-011258
Chunk: 17

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: DEF 14A
Chunk 17
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 for a greater number of persons than the number of director nominees named herein. If a Class II director nominee is unable or refuses to serve as a director, then the Proxy Holder will vote “FOR” the election of the substitute nominee or nominees designated by the Board, unless otherwise specified in the proxy.

Board Recommendation

THE BOARD UNANIMOUSLY RECOMMENDS THAT YOU VOTE “FOR” THE ELECTION OF THE CLASS II DIRECTOR NOMINEES NAMED IN THIS PROXY STATEMENT.

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<div align='center'>CONTINUING DIRECTORS</div>

The following section provides information regarding each of our continuing directors, including his or her age, the month and year in which each he or she first became one of our directors, the class of our directors to which he or she has been elected, each committee of the Board on which he or she serves, his or her professional experience during the past five years, any directorships with other public companies or registered investment companies currently or at any time during the past five years held by him or her, and a description of the particular experience, qualifications, attributes or skills that led the Board to conclude that he or she should serve as one of our directors.

| Name                     |     | Age |     | Class     |     | Serving Since |
| Elissa J. Shane(1)       |     |  45 |     | Class I   |     | July 2021     |
| Boh Soon Lim(1)(2)(3)(4) |     |  67 |     | Class I   |     | January 2018  |
| Halden S. Shane(1)       |     |  80 |     | Class III |     | October 2007  |

____________________

(1) The term of our Class I directors will expire at our 2027 annual meeting of shareholders and the term of our Class III director will expire at our 2026 annual meeting of shareholders.

(2) Member of the Audit Committee.

(3) Member of the Compensation Committee.

(4) Member of the Nominating and Governance Committee.

Elissa J. Shane

Ms. Shane has been our Chief Operating Officer since January 2018 and served as a member of the Board since July 2021. Previously, she served as our Chief Regulatory and Compliance Officer from September 2015 to December 2017 and as our Corporate Secretary in 2016. From January 2014 to September 201