Company: SONM
Filing Date: 2025-06-18
Form Type: DEFC14A
Source: 0001641172-25-015578
Chunk: 23

Company: SONIM TECHNOLOGIES INC
Filing Date: 2025-06-18
Form: DEFC14A
Chunk 23
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prejudice.

| 11 |

<div align='center'>DIRECTORS, EXECUTIVE OFFICERS, AND CORPORATE GOVERNANCE</div>

Board of Directors

Our business is managed under the direction of our Board, which is currently composed of five (5) members. Four (4) of our five (5) directors are independent within the meaning of the independent director requirements of The Nasdaq Stock Market LLC (“Nasdaq”).

Our Board has selected four (4) of the incumbent directors for re-election and one (1) new director for election at the Annual Meeting. Each director to be elected and qualified will hold office until the next annual meeting of stockholders and until his or her respective successor is elected, or, if sooner, until the director’s death, resignation, or removal. The entirety of our incumbent directors were elected at the Company’s 2024 annual meeting.

Current composition of our Board

The following table sets forth the names, ages as of April 30, 2025, and certain other information for each of our current directors with terms expiring at the Annual Meeting:

| Name                              
 and Position                      |     |     Year 
    First 
   Became 
 Director |     | Age |     | Independent |     | Audit     
 Committee |     | Compensation 
 Committee    |     | Nominating 
 and        
 Governance 
 Committee  |
| James                             
 Cassano                           
 Director                          |     |     2022 |     |  78 |     | Yes         |     | Chairman* |     | ✔            |     |            |
| Peter                             
 Liu                               
 Director, Chief Executive Officer |     |     2022 |     |  57 |     | No          |     |           |     |              |     |            |
| Mike                              
 Mulica                            
 Director, Chairman of the Board   |     |     2021 |     |  62 |     | Yes         |     | ✔*        |     | Chairman     |     | ✔          |
| Jack                              
 Steenstra                         
 Director                          |     |     2022 |     |  63 |     | Yes         |     | ✔         |     | ✔            |     | Chairman   |
| Jeffrey                           
 Wang                              
 Director                          |     |     2022 |     |  32 |     | Yes         |     |           |     |              |     |            |

* Audit Committee Financial Expert

Board Nominees and Composition of the Board after the Annual Meeting