Company: MFON
Filing Date: 2025-09-09
Form Type: PRER14A
Source: 0001140361-25-034415
Chunk: 2

Company: MOBIVITY HOLDINGS CORP.
Filing Date: 2025-09-09
Form: PRER14A
Chunk 2
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 primary purpose of the Reverse Stock Split is to enable the Company to reduce and maintain the number of record holders of its common stock below 300, which is the threshold at which SEC public reporting is required. As described below, the Special Committee (as defined below) considered and determined, that the costs of being a public reporting company outweigh the benefits thereof. A Special Committee of the Board consisting only of independent and disinterested directors (the “ Special Committee”) was formed to consider and evaluate, among other things, the terms, conditions and advisability of a deregistration/delisting transaction, or so-called “going dark” transaction, and, if the Special Committee determined that such a transaction is advisable or appropriate, to approve or reject such a transaction. After careful consideration, the Special Committee unanimously determined that the Reverse Stock Split is in the best interests of the Company and its stockholders, and is substantively and procedurally fair to the unaffiliated stockholders of the Company, including the unaffiliated Cashed Out Stockholders and the unaffiliated Continuing Stockholders.

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The Special Committee recommends that you vote “FOR” the proposal to effect the Reverse Stock Split and “FOR” the proposal to adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the Reverse Stock Split. The accompanying proxy statement and its exhibits explain such amendments and the Reverse Stock Split and provide specific information about the Special Meeting. Please read these materials carefully.

THE TRANSACTION HAS NOT BEEN APPROVED OR DISAPPROVED BY THE SEC OR ANY STATE SECURITIES COMMISSION, NOR HAS THE SEC OR ANY STATE SECURITIES COMMISSION PASSED UPON THE FAIRNESS OR MERITS OF THE TRANSACTION OR UPON THE ACCURACY OR ADEQUACY OF THE INFORMATION CONTAINED IN THIS DOCUMENT. ANY REPRESENTATION TO THE CONTRARY IS A CRIMINAL OFFENSE.

Your vote is important. Whether or not you plan to attend the Special Meeting, the Company urges you to please complete, sign and date the enclosed proxy card and return it in the enclosed envelope. The envelope requires no postage if mailed in the United States. If you attend the Special Meeting, you may vote in person, even if you have previously returned your proxy card, as described in the attached proxy statement.

Your prompt attention would be greatly appreciated.

Sincerely,

Skye Fossey-Tomaske

Interim Chief Financial Officer

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