Company: MFON
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001641172-25-002942
Chunk: 409

Company: MOBIVITY HOLDINGS CORP.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 1B
Chunk 409
---
 recommendations and personalization. Under his leadership,
Digitalsmiths developed video discovery solutions that have been adopted by several of the biggest names in cable, satellite, telco and
broadcast media. In 2014, Digitalsmiths was acquired by TiVo for $135 million. He currently serves as an advisor to Drive by DraftKings
and is on the board of directors of Librestream Technologies and FrndlyTV. Mr. Weinberger graduated with honors from the Department of
Radio and Television at Southern Illinois University Carbondale in 2001.

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

David
J. Simon - Director

On
January 21, 2025, the Board elected David J. Simon to fill the newly created vacancy on the Board, effective as of the same date, and
to serve as a member of the Board until the next annual meeting of shareholders or until his successor shall have been elected and qualified.
David Simon is an accomplished executive with extensive experience in revenue growth and strategic development across the technology
and media sectors. Currently serving as the General Manager of Growth Initiatives at Moloco, David focuses on creating new applications
for operational machine learning, specifically a Streaming ML solution. Previously, as Chief Revenue Officer at Fyber, David significantly
increased company revenues from $100 million to $500 million and facilitated an acquisition by Digital Turbine. David has held various
leadership roles, including Partner at Jounce Media, VP of Video Content and Syndication at Oath, 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.

-52-

Audit
Committee

During
the year ended December 31,