Company: TOMZ
Filing Date: 2025-09-30
Form Type: DEF 14A
Source: 0001654954-25-011258
Chunk: 28

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: DEF 14A
Chunk 28
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erman & Co. their independence.

The Audit Committee has met and held discussions with management. The Audit Committee has reviewed and discussed with management our audited consolidated financial statements as of and for the years ended December 31, 2024 and 2023.

| 16 |

Based on the reviews and discussions referred to above, the Audit Committee recommended to the Board that the audited financial statements referred to above be included in our Annual Report on Form 10-K for the year ended December 31, 2024.

Respectfully submitted,

Kelly J. Anderson, Committee Chairperson (former)

Lim Boh Soon

<div align='center'>NON-EMPLOYEE DIRECTOR COMPENSATION</div>

Each of our non-employee directors receives cash fees and stock as compensation for their service on the Board and the committees of the Board of which they are a member, in each case under individual director agreements that are described in the footnotes to the table below. The table below sets forth the compensation earned by each non-employee director during the fiscal year ended December 31, 2024. We qualify as a “smaller reporting company” under the rules promulgated by the Securities and Exchange Commission, and we have elected to comply with the Director Compensation disclosure requirements applicable to smaller reporting companies.

| Name                 |     | Fees EarnedorPaid inCash($) |        |     | Stock Awards(1)($) |        |     | All Other Compensation($) |   |     | Total($) |        |
| Walter Johnsen(1)(2) |     |                             | 48,000 |     |                    | 15,000 |     |                           | — |     |          | 63,000 |
| Kelly J. Anderson(3) |     |                             | 54,600 |     |                    | 15,000 |     |                           | — |     |          | 69,600 |
| Lim Boh Soon(4)      |     |                             | 48,000 |     |                    | 15,000 |     |                           | — |     |          | 63,000 |

____________________

| (1) | Mr. Johnsen was elected to the Board on January 29, 2016. The term of his agreement as director commenced on February 1, 2016 for up to two years and until a successor is elected, or resignation or removal. Mr. Johnsen was re-elected to the board for a 3-year term at our 2019