Company: TOMZ
Filing Date: 2025-09-30
Form Type: ARS
Source: 0001654954-25-011264
Chunk: 81

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: ARS
Chunk 81
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, as Interim Chief Financial Officer. The Company has entered into an offer letter with Mr. Jennings, pursuant to which Mr. Jennings will serve as the Interim Chief Financial Officer for a five-month period and will receive a fee of $15,000 per month.

Joe Rzepka

On May 16, 2024, we entered into a new employment agreement with Mr. Rzepka to which he served as our Chief Financial Officer. Mr. Rzepka’ annual salary was $185,000, which was reviewed annually. Mr. Rzepka was also entitled to additional equity compensation based upon superior performance of his responsibilities, as determined by the Board in its sole discretion. The agreement also provided that we will reimburse Mr. Rzepka for certain business and entertainment expenses.

In June 2024, for the purpose of implementing cost-saving measures to reduce cash requirements and achieve profitability objectives, Mr. Rzepka’s annual salary was reduced to $166,500 from June 1, 2024 through December 31, 2024. On December 11, 2024, Mr. Rzepka resigned from the Company.

Director Compensation

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 on which they are a member. The tables below set forth cash and stock compensation earned by each non-employee director during the fiscal year ended December 31, 2024.

| Name               |     | Fees earned or paid in cash ($) |        |     | Stock awards ($) |        |     | Option awards ($) |   |     | Other Compensation ($) |   |     |        |
| Walter Johnsen (1) |     |                                 | 48,000 |     |                  | 15,000 |     |                   | — |     |                        | — |     | 63,000 |
| Kelly Anderson (2) |     |                                 | 54,600 |     |                  | 15,000 |     |                   | — |     |                        | — |     | 69,600 |
| Lim Boh Soon (3)   |     |                                 | 48,000 |     |                  | 15,000 |     |                   | — |     |                        | — |     | 63,000 |

| (1) | Mr. Johnsen was elected to the Board on January 29, 2016. The term of his