Company: TOMZ
Filing Date: 2025-09-30
Form Type: DEF 14A
Source: 0001654954-25-011258
Chunk: 29

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: DEF 14A
Chunk 29
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 annual meeting. Our agreement with Mr. Johnsen provides for an annual fee in the amount of $48,000 paid on a quarterly basis and an annual grant of shares of common stock. In June 2024, we issued Mr. Johnsen 20,000 shares of common stock that were valued at $15,000.                                                          |
| (2) | Mr. Johnsen resigned as a director of the Company on September 11, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| (3) | Ms. Anderson was elected to the Board on January 29, 2016 and serves as the chairperson of our Audit Committee. The term of her agreement as director commenced on February 1, 2016 for up to two years and until a successor is elected, or resignation or removal. Ms. Anderson was re-elected to the board for a 3-year term at our 2019 annual meeting. Our agreement with Ms. Anderson provides for an annual fee in the amount of $54,600 paid on a quarterly basis and an annual grant of shares of common stock. In June 2024, we issued Ms. Anderson 20,000 shares of common stock that were valued at $15,000. |
| (4) | Mr. Lim was elected to the Board on January 29, 2018. The term of his agreement as director commenced on February 1, 2018 for up to three years unless re-elected or until a successor is elected, or resignation or removal. Mr. Lim was re-elected to the board for a 3-year term at our 2021 annual meeting. Our agreement with Mr. Lim provides for an annual fee in the amount of $48,000 paid on a quarterly basis and an annual grant of shares of common stock. In June 2024, we issued Mr. Lim 20,000 shares of common stock that were valued at $15,000.                                                       |

| 17 |

<div align='center'>INFORMATION REGARDING OUR EXECUTIVE OFFICERS</div>

The following table identifies our current executive officers, their respective offices and positions and their respective dates of appointment:

| Name                   
 Halden S. Shane        
 David Vanston(1)(2)(3) | Age 
  80 
  58 | Positions Held                                    
 Chief Executive Officer and Chairman of the Board 
 Chief Financial Officer                           | Date of Appointment 
 October 15, 2007    
 May 30, 2025        |
|:----------------