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

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: DEF 14A
Chunk 14
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 to such beneficial owners. We may reimburse persons representing beneficial owners of Voting Stock for their costs of forwarding solicitation materials to such beneficial owners. In addition to the mailing of this Proxy Statement, the solicitation of proxies or votes may be supplemented by telephone, electronic communication, or personal solicitation by directors, officers or other employees of the Company. No additional compensation will be paid to our directors, officers or other employees for such services.

Whom should I contact with other questions?

If you have additional questions about this Proxy Statement or the Annual Meeting, please contact our investor relations department either by telephone at (800) 525-1698 or by email to info@tomimist.com.

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<div align='center'>PROPOSAL 1: ELECTION OF CLASS II DIRECTORS</div>

The Board consists of five directors and one vacancy divided into three classes, with each class holding office for a three-year term. Each director serves until his or her successor is duly elected and qualified, or until his or her earlier resignation or removal. Two Class II directors will be elected to the Board at the Annual Meeting and, upon such election, there will be five directors serving on the Board, as there is presently a vacancy on the Board in a seat reserved for a Class III director. On September 11, 2025, upon recommendation of the Nominating and Governance Committee, the Board appointed Mr. Francesco Fragasso to serve as a Class II director of the Company, effective immediately. Mr. Fragasso replaced Mr. Walter Johnsen who notified the Company of his resignation as a director of the Board, effective as of September 11, 2025. On September 25, 2025, upon recommendation of the Nominating and Governance Committee, the Board appointed Mr. Harold Paul to serve as a Class II director of the Company, effective immediately. On September 26, 2025, Ms. Kelly Anderson, previously a Class II director, notified the Company that she has resigned as a director effective as of September 30, 2025.

Upon the recommendation of the Nominating and Governance Committee of the Board, the Board has nominated Francesco Fragasso and Harold Paul for election at the Annual Meeting as Class II directors, to serve for a three-year term that will expire at our 2028 annual meeting of shareholders. Messrs. Fragasso and Paul have consented to serve if elected. If either of Messrs. Fragasso or Paul becomes unavailable to serve as a director, the Board