Company: SOBR
Filing Date: 2025-06-23
Form Type: DEF 14A
Source: 0001477932-25-004765
Chunk: 49

Company: SOBR Safe, Inc.
Filing Date: 2025-06-23
Form: DEF 14A
Chunk 49
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 consideration at the Annual Meeting. If any other business should come before the Annual Meeting, it is intended that the proxy holders will vote all proxies using their best judgment in the interest of the Company and the stockholders.

The Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2024 was mailed to the stockholders on or about June 23, 2025, and is accessible online at www.proxyvote.com. The Annual Report, which includes audited financial statements, does not form any part of the material for the solicitation of proxies.

The Board invites you to attend the Annual Meeting virtually. Whether or not you expect to attend the Annual Meeting, please submit your vote by internet, telephone or mail as promptly as possible so that your shares will be represented at the Annual Meeting.

REGARDLESS OF WHETHER YOU PLAN TO ATTEND THE ANNUAL MEETING, PLEASE READ THE PROXY STATEMENT AND THEN VOTE BY INTERNET OR MAIL AS PROMPTLY AS POSSIBLE. VOTING PROMPTLY WILL SAVE US ADDITIONAL EXPENSE IN SOLICITING PROXIES AND WILL ENSURE THAT YOUR SHARES ARE REPRESENTED AT THE ANNUAL MEETING.

| 30 |

APPENDIX I

<div align='center'>TABLE OF CONTENTS</div>

| ARTICLE I OFFICES                                |                                                                       |     |  2 |
|                                                  | Section 1.01 Registered Office.                                       |     |  2 |
|                                                  | Section 1.02 Other Offices.                                           |     |  2 |
| ARTICLE II MEETINGS OF THE STOCKHOLDERS          |                                                                       |     |  2 |
|                                                  | Section 2.01 Place of Meetings; Meetings by Remote Communications.    |     |  2 |
|                                                  | Section 2.02 Annual Meeting.                                          |     |  2 |
|                                                  | Section 2.03 Special Meetings.                                        |     |  2 |
|                                                  | Section 2.04 Adjournments.                                            |     |  4 |
|                                                  | Section 2.05 Notice of Meetings.                                      |     |  4 |
|                                                  | Section 2.05 Notice of Meetings.                                      |     |  5 |
|                                                  | Section 2.05 Notice of Meetings.                                      |     |  5 |
|                                                  | Section 2.05 Notice of Meetings.                                      |     |  5 |
|                                                  | Section 2