Company: MFON
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001641172-25-002942
Chunk: 775

Company: MOBIVITY HOLDINGS CORP.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 4
Chunk 775
---
 knowledge of corporate management. As a result of this and other professional qualifications, we have concluded that
Mr. Simon is qualified to serve as a director.

Additional
Information about our Board and its Committees

All
of our directors are considered by our board of directors to be “independent” as defined in Rule 5605(a)(2) of the rules
of the Nasdaq Stock Market.

-52-

Audit
Committee

During
the year ended December 31, 2024, our audit committee was comprised of Thomas Akin, Doug Schneider and Benjamin Weinberger. Our board
of directors has appointed Mr. Akin to serve as chairman of the audit committee effective as of April 1, 2017, and has determined that
Mr Akin is an audit committee financial expert, as defined under the applicable rules of the SEC.

All
members of our audit committee are independent, as independence is defined in Rule 5605(a)(2) of the rules of the Nasdaq Stock Market.

Compensation
Committee

During
the year ended December 31, 2024, our compensation committee was comprised of Benjamin Weinberger, Philip Guarascio and Thomas Akin.
Mr. Weinberger currently serves as compensation committee chair.

Governance
and Nominating Committee

During
the year ended December 31, 2024, our governance and nominating committee was comprised of Philip Guarascio, Benjamin Weinberger and
Thomas Akin. Mr. Guarascio currently serves as governance and nominating committee chair.

Code
of Ethics

We
have adopted a code of ethics for all our employees, including our principal executive officer, principal financial officer and principal
accounting officer or controller, and/or persons performing similar functions. This code is available on the “Investor Relations—Governance
Documents” section of our website at www.mobivity.com. The information on our website is not, and shall not be deemed to be, a
part hereof or incorporated into this or any of our other filings with the SEC.

Compensation
Committee Interlocks and Insider Participation3

No
member of our Compensation Committee has served as one of our officers or employees at any time. None of our executive officers serve
as a member of the compensation committee of any other company that has an executive officer serving as a member of the board. None of
our executive officers serves as a member of the board of directors of any other company that has an executive officer serving as a member