SOBR Safe (SOBR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 17, 2025, at 10:00 AM MT, to be held virtually.

• Proxies appointed are David Gandini and Chris Whitaker, with authority to vote on behalf of shareholders.

• Proxy materials and annual report are available online for shareholder review.

Voting matters and shareholder proposals

• Election of directors for Class I (Kris Pederson), Class II (Sandy Shoemaker), and Class III (Steven Beabout, Ford Fay, David Gandini).

• Proposal to amend Bylaws to establish a Classified Board structure.

• Proposal to amend the 2019 Equity Incentive Plan.

• Proposal to grant Board discretion to implement a reverse stock split (1:2 to 1:10) by December 31, 2025, if needed for Nasdaq listing.

• Ratification of Haynie and Company as independent registered public accounting firm for the year ending December 31, 2025.

Board of directors and corporate governance

• Board recommends voting in favor of all five proposals.

• Shareholders can vote by internet, phone, or mail, and attend the meeting virtually.