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

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: DEF 14A
Chunk 30
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| Elissa J. Shane        |  45 | Chief Operating Officer                           | January 1, 2018     |

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(1) Joseph Rzepka, former Chief Financial Officer, resigned on December 11, 2024.

(2) On December 16, 2024, the Board appointed Nick Jennings, former Chief Financial Officer, as Interim Chief Financial Officer, for a five-month period, during which period the Company commenced its search for a permanent Chief Financial Officer.

(3) Mr. Vanston was appointed Chief Financial Officer by the Board on May 30, 2025, succeeding Mr. Jennings, whose five-month term as Interim Chief Financial Officer had expired.

Arrangements Involving Directors or Executive Officers

There is no arrangement or understanding between any of our directors or executive officers and any other person pursuant to which any director or officer was or is to be selected as a director or officer, and there is no arrangement, plan, or understanding as to whether non-management shareholders will exercise their voting rights to continue to elect the current Board. There are also no arrangements, agreements, or understandings to our knowledge between non-management shareholders that may directly or indirectly participate in or influence the management of our affairs.

Family Relationships

There are no family relationships between or among any of the current directors, executive officers or persons nominated or charged to become directors or executive officers, except that Elissa J. Shane, our Chief Operating Officer and a director, is the daughter of Dr. Halden S. Shane, our Chief Executive Officer and Chairman of the Board.

Business Experience

The business experience of our directors, including executive officers serving as directors, is provided under “Continuing Directors” in Proposal 1 above. The business experience of executive officers who are not also directors is described below.

David Vanston, Chief Financial Officer

Mr. Vanston has served as our Chief Financial Officer since May 2025. Mr. Vanston is an experienced financial executive with over 25 years of international finance and operational leadership across the life sciences, manufacturing, and technology sectors. From November 2024 to February 2025, he served as Chief Financial Officer of Jon-Don LLC, a portfolio company of Incline Partners. From October 2023 to November 2024, he was Vice President of Finance at Flexan LLC, a medical device manufacturer and subsidiary of ILC Dover, then a portfolio company of New Mountain Capital