Company: SOBR
Filing Date: 2025-06-13
Form Type: PRE 14A
Source: 0001477932-25-004596
Chunk: 33

Company: SOBR Safe, Inc.
Filing Date: 2025-06-13
Form: PRE 14A
Chunk 33
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| Ford Fay        |     | -0-                               |     | -0-               |     |                    | -0- |     | -0-                                          |     | -0-                                                |     | -0-                         |     |           | -0- |
| Steven Beabout  |     | -0-                               |     | -0-               |     | -0-                |     |     | -0-                                          |     | -0-                                                |     | -0-                         |     | -0-       |     |
| Noreen Butler   |     | -0-                               |     | -0-               |     | -0-                |     |     | -0-                                          |     | -0-                                                |     | -0-                         |     | -0-       |     |
| Sandy Shoemaker |     | -0-                               |     | -0-               |     |                    | -0- |     | -0-                                          |     | -0-                                                |     | -0-                         |     |           | -0- |

As of December 31, 2024, we have no formal plan for compensating our directors for their service in their capacity as directors, although such directors may receive restricted stock units or stock options to purchase common shares as awarded by our Board of Directors or (as to future stock options) or the Compensation Committee of our Board of Directors. Directors are entitled to reimbursement for reasonable travel and other out-of-pocket expenses incurred in connection with attendance at meetings of our Board of Directors. Our Board of Directors may award special remuneration to any director undertaking any special services on our behalf other than services ordinarily required of a director.

| 19 |

Outstanding Equity Awards

The following table sets forth certain information concerning outstanding stock awards held by the Named Executive Officers on December 31, 2024:

| Name                 |     | Option Awards                                                           
 Number of  Securities  Underlying  Unexercised  Options (#) Exercisable |     |     | Number of  Securities  Underlying  Unexercised  Options (#) Unexercisable |   |     | Equity Incentive  Plan  Awards:  Number of  Securities  Underlying  Unexercised  Unearned  Options (#) |     |     | Option  Exercise  Price ($) |                 |     | Option  Expiration  Date               |     | Stock Awards                                                     
 Number of