Company: MFON
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001641172-25-002942
Chunk: 865

Company: MOBIVITY HOLDINGS CORP.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 6
Chunk 865
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 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, 2024, our audit committee was comprised of Thomas Akin, Doug Schneider and Benjamin Weinberger. Our board
of directors has appointed Mr. Akin to serve as chairman of the audit committee effective as of April 1, 2017, and has determined that
Mr Akin is an audit committee financial expert, as defined under the applicable rules of the SEC.

All
members of our audit committee are independent, as independence is defined in Rule 5605(a)(2) of the rules of the Nasdaq Stock Market.

Compensation
Committee

During
the year ended December 31, 2024, our compensation committee was