Company: SOBR
Filing Date: 2025-08-07
Form Type: 10-Q
Source: 0001477932-25-005544
Chunk: 75

Company: SOBR Safe, Inc.
Filing Date: 2025-08-07
Form: 10-Q
Item: Part I, Item 1
Chunk 75
---
 of the Company on April 21, 2025.  In addition to serving on the Board, Ms. Pederson has also been appointed as chairperson of the Company’s Nominating and Corporate Governance Committee.

On May 1, 2025, the Company and Christopher Whitaker, its Chief Financial Officer, Treasurer, and Executive Vice-President of Business Operation and Marketing, entered into an employment agreement to continue to serve as the Company’s Chief Financial Officer, effective March 1, 2025 for a one-year term, subject to automatic renewal of successive one-year periods (the “Employment Agreement”). Pursuant to the Employment Agreement, Mr. Whitaker will receive a base salary of $255,000 for the first calendar year of the term, which may be adjusted as recommended by the Company’s Chief Executive Officer and the Compensation Committee of the Board (the “Compensation Committee”). In addition, Mr. Whitaker is entitled to participate in the Company’s annual bonus plan and may receive no less than 25% of his base salary for the calendar year, subject to the target goals and criteria set by the CEO and approved by the Compensation Committee and Board.

 36Table of Contents

ITEM 6 Exhibits

Item No.Description  3.1 (1) Certificate of Incorporation of Imagine Media, Ltd.   3.2 (2) Certificate of Amendment to Certificate of Incorporation to TransBiotec, Inc.   3.3 (3) Certificate of Amendment to Certificate of Incorporation filed with the State of Delaware on May 25, 2017   3.4 (4) Amended and Restated Bylaws of SOBR Safe, Inc. dated July 17, 2025   3.5 (5) Certificate of Amendment to Certificate of Incorporation of TransBiotec, Inc. changing name to SOBR Safe, Inc., effecting 1-for-33.26 reverse stock split and decreasing authorized common stock to 100M shares   3.6 (6) Certificate of Amendment to Certificate of Incorporation dated September 25, 2024   3.7 (7) Certificate of Amendment to Certificate of Incorporation dated March 31, 202510.1 (8) Employment Agreement between the Company and CFO effective March 31, 2025   31.1* Rule 13a-14(a)/15d-14(a) Certification of Chief Executive Officer