Company: SONM
Filing Date: 2025-07-09
Form Type: S-3
Source: 0001641172-25-018394
Chunk: 22

Company: SONIM TECHNOLOGIES INC
Filing Date: 2025-07-09
Form: S-3
Chunk 22
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 corporation’s certificate of incorporation may contain a provision eliminating or limiting the personal liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the DGCL, or (iv) for any transaction from which the director derived an improper personal benefit.

As permitted by the DGCL, our amended and restated certificate of incorporation allows for indemnification of our directors, officers, employees, and other agents to the maximum extent permitted by the DGCL. Our amended and restated bylaws also provide for the indemnification of our directors and executive officers to the maximum extent permitted by the DGCL.

We have entered into indemnification agreements with our directors and officers, whereby we have agreed to indemnify our directors and officers to the fullest extent permitted by law, including indemnification against expenses and liabilities incurred in legal proceedings to which the director or officer was, or is threatened to be made, a party by reason of the fact that such director or officer is or was a director, officer, employee, or agent of Sonim, provided that such director or officer acted in good faith and in a manner that the director or officer reasonably believed to be in, or not opposed to, the best interest of Sonim.

We maintain insurance policies that indemnify our directors and officers against various liabilities arising under the Exchange Act, that might be incurred by any director or officer in his or her capacity as such.

The foregoing summaries are subject to the complete text of the DGCL and our amended and restated certificate of incorporation and amended and restated bylaws and are qualified in their entirety by reference thereto.

| II-1 |

Item 16. Exhibits.

|                |     |                                                                                                                                                                                                                                                                                                        |     | Incorporation by Reference |     |             |     |         |     |                   |     |                |
| Exhibit Number |     | Description                                                                                                                                                                                                                                                                                            |     | Schedule Form              |     | File Number |     | Exhibit |     | Filing Date       |     | Filed Herewith |
| 4.1            |     | Form of Common Stock Certificate of the Registrant                                                                                                                                                                                                                                                     |     | S-1/A                      |     |