Company: TOMZ
Filing Date: 2025-04-14
Form Type: 10-K
Source: 0001654954-25-004233
Chunk: 663

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-04-14
Form: 10-K
Item: Item 1C
Chunk 663
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 and Chief Executive Officer(Principal Executive Officer) 

POWER OF ATTORNEY

The undersigned directors and officers of TOMI Environmental Solutions, Inc. constitute and appoint Halden S. Shane and Nick Jennings, or either of them, as their true and lawful attorney and agent with power of substitution, to do any and all acts and things in our name and behalf in our capacities as directors and officers and to execute any and all instruments for us and in our names in the capacities indicated below, which said attorney and agent may deem necessary or advisable to enable said corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission, in connection with this Annual Report on Form 10-K, including specifically but without limitation, power and authority to sign for us or any of us in our names in the capacities indicated below, any and all amendments hereto; and we do hereby ratify and confirm all that said attorney and agent shall do or cause to be done by virtue hereof. Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.

Signature Title Date  /s/ HALDEN S. SHANE Chairman of the Board and Chief Executive Officer (Principal Executive Officer) April 14, 2025Halden S. Shane      /s/ NICK JENNINGS Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer) April 14, 2025Nick Jennings      /s/ ELISSA J. SHANE Director April 14, 2025 Elissa J. Shane     

/s/ WALTER C. JOHNSEN Director April 14, 2025 Walter C. Johnsen    

/s/ KELLY J. ANDERSON Director April 14, 2025Kelly J. Anderson    

/s/ LIM BOH SOON Director April 14, 2025Lim Boh Soon    

 56Table of Contents

TOMI ENVIRONMENTAL SOLUTIONS, INC.

INDEX TO CONSOLIDATED FINANCIAL STATEMENTS

  PageReport of Independent Registered Public Accounting Firm [PCAOB No. 89]. F-2Consolidated Balance Sheets as of December 31, 2024 and 2023 F-