Company: TOMZ
Filing Date: 2025-09-30
Form Type: DEF 14A
Source: 0001654954-25-011258
Chunk: 15

Company: TOMI Environmental Solutions, Inc.
Filing Date: 2025-09-30
Form: DEF 14A
Chunk 15
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 may designate a substitute nominee. In that case, the Proxy Holder will vote for the substitute nominee designated by the Board. The Board has no reason to believe that either of Messrs. Fragasso or Paul will be unable to serve. There are no agreements or understandings pursuant to which Messrs. Fragasso or Paul, or any of our other directors, was selected to serve as a director.

All of our directors are expected to attend the virtual Annual Meeting.

<div align='center'>INFORMATION ABOUT THE CLASS II DIRECTOR NOMINEES</div>

The following section provides information regarding the Class II director nominees, including his or her age, the month and year in which each he or she first became a director, the class of our directors to which he or she currently serve or has been nominated, each committee of the Board on which he or she currently serve, professional experience during the past five years, any directorships with other public companies or registered investment companies currently or at any time during the past five years held by them, and a description of the particular experience, qualifications, attributes or skills that led the Board to conclude that they should serve as one of our directors.

| Name                              |     | Age |     | Class    |     | Serving Since  |
| Francesco Fragasso(1)(2)(3)(4)(6) |     |  57 |     | Class II |     | September 2025 |
| Harold Paul(2)(3)(5)              |     |  77 |     | Class II |     | September 2025 |

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(1) Member of the Audit Committee.

(2) Member of the Compensation Committee.

(3) Member of the Nominating and Governance Committee.

(4) Chair of the Audit Committee.

(5) Chair of the Nominating and Governance Committee.

(6) Chair of the Compensation Committee.

Francesco Fragasso

Mr. Fragasso has served as a member of our board since September 2025, and serves as the Chairperson of the Audit Committee and Compensation Committee and a member of the Nominating and Governance Committee. Mr. Fragasso served as the Chief Financial Officer of Hamilton Thorne Ltd., a publicly traded company listed on the Toronto Stock Exchange (TSX: HTML), since August 2022 to January 2025. From 2018 to 2022, he served as Chief Financial Officer of Fluence Corporation Ltd., a global water infrastructure company listed on the Australian Securities Exchange. Mr.