Company: SOBR
Filing Date: 2025-06-23
Form Type: DEF 14A
Source: 0001477932-25-004765
Chunk: 50

Company: SOBR Safe, Inc.
Filing Date: 2025-06-23
Form: DEF 14A
Chunk 50
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.09 Voting; Proxies.                                         |     |  6 |
|                                                  | Section 2.05 Notice of Meetings.                                      |     |  7 |
|                                                  | Section 2.11 Consent of Stockholders Without a Meeting.               |     |  7 |
|                                                  | Section 2.12 Fixing the Record Date.                                  |     |  8 |
|                                                  | Section 2.13 Advance Notice of Stockholder Nominations and Proposals. |     |  9 |
|                                                  | Section 2.14 Proxy Access.                                            |     | 16 |
| ARTICLE III BOARD OF DIRECTORS                   |                                                                       |     | 26 |
| ARTICLE IV OFFICERS                              |                                                                       |     | 30 |
|                                                  | Section 4.01 Positions and Election.                                  |     | 30 |
| ARTICLE V INDEMNIFICATION                        |                                                                       |     | 31 |
| ARTICLE VI STOCK CERTIFICATES AND THEIR TRANSFER |                                                                       |     | 32 |
| ARTICLE VII GENERAL PROVISIONS                   |                                                                       |     | 33 |
| ARTICLE VIII AMENDMENTS                          |                                                                       |     | 35 |

<div align='center'>AMENDED AND RESTATED BYLAWS

OF

SOBR SAFE, INC.

ARTICLE I

OFFICES</div>

Section 1.01Registered Office. The registered office of SOBR Safe, Inc. (the “Corporation”) shall be in the State of Delaware, City of Wilmington, County of New Castle.

Section 1.02Other Offices. The Corporation may have other offices, both within and without the State of Delaware, as the board of directors of the Corporation (the “Board of Directors”) from time to time shall determine or the business of the Corporation may require.

<div align='center'>ARTICLE II

MEETINGS OF THE STOCKHOLDERS</div>

Section 2.01Place of Meetings; Meetings by Remote Communications.

(a)Place of Meetings. All meetings of the stockholders shall be held at such place, if any, either within or without the State of Delaware, or by means of remote communication, as shall be designated from time to time by resolution of the Board of Directors and stated in the notice of meeting.

(b)Meetings by Remote Communications. If authorized by the Board of Directors in its sole discretion, and subject to such guidelines and procedures as the Board of Directors may adopt, stockholders and proxyholders not physically present at a meeting of