Company: TOMZ
Filing Date: 2025-09-30
Form Type: DEF 14A
Source: 0001654954-25-011258
Chunk: 11

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: DEF 14A
Chunk 11
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                                                                                                                           | Voting Standard         | Effect of Abstention/Withholding | Effect of BrokerNon-Votes                               |
| Proposal 1: | Election of Class II directors                                                                                            | Plurality of Votes Cast | No Effect                        | No Effect                                               |
| Proposal 2: | Ratification of the appointment of Rosenberg Rich Baker Berman & Co. as our independent registered public accounting firm | Majority of Votes Cast  | No Effect                        | your broker, bank or nominee may vote in its discretion |

Assuming a quorum is present, directors shall be elected (Proposal 1) by a plurality of the votes cast by the shareholders present in person (virtually) or represented by proxy at the meeting and entitled to vote on the election of directors. Therefore, the director nominees that receive the greatest affirmative votes cast shall be elected as directors. We do not have cumulative voting rights for the election of directors.

| 5 |

The proposal to ratify Rosenberg Rich Baker Berman & Co. as the independent registered public accounting firm of our Company for the year ending December 31, 2025 (Proposal 2), shall be decided by the affirmative vote of a majority of the votes cast by the shareholders present in person (virtually) or represented by proxy at the meeting.

The vote on each matter submitted to shareholders will be tabulated separately. A representative of Continental Stock Transfer will tabulate the votes.

Broker Non-Votes and Abstentions

For purposes of Proposal 1, proxies marked “WITHHOLD AUTHORITY” with respect to the election of one or more directors will not be voted with respect to the director or directors indicated and, as such, will not have an effect in determining the election results. Similarly, abstentions will have “NO EFFECT” on the outcome of Proposal 1.

Proposal 2 will require the affirmative vote of a majority of the votes cast by the shareholders present in person (virtually) or represented by proxy at the meeting. Abstentions will be counted toward the tabulation of votes present or represented by proxy on this proposal, and will have “NO EFFECT” on the outcome of Proposal 2.

Proposal 1 is expected to be a “non-discretionary” matter under applicable stock exchange rules, meaning that if you are the beneficial owner of your shares and do not instruct your broker how to vote with respect to such proposals, your broker is not permitted to vote on such proposal and your votes will be counted as broker non-votes. Broker non-votes will have “NO