SOBR Safe shareholders approve reverse stock split authorization, staggered board, and director elections

SOBR Safe, Inc.

Approved reverse split of common stock from 1:2 to 1:10 at Board's discretion by Dec 31, 2025; 648,873 for, 176,283 against.
Amended bylaws to implement staggered board with three classes; initial terms end at 2026, 2027, and 2028 annual meetings.
Elected Kris Pederson (Class I), Sandy Shoemaker (Class II), and Steven Beabout, Ford Fay, David Gandini (Class III) as directors.
Approved amendment to 2019 Equity Incentive Plan increasing available shares to 350,000; 325,447 for, 59,363 against.
Ratified Haynie and Company as independent auditor for FY 2025; 798,175 for, 25,670 against.

item 5.02 item 5.07 item 5.03 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

SOBR Safe, Inc.: Amended and Restated Bylaws to implement a staggered board structure with three classes of directors (effective 2025-07-17).

Change: bylaw amendment
Effective: 2025-07-17

Exact text from the filing

The stockholders approved the Amended and Restated Bylaws to, among other things, implement a staggered Board structure whereby the Board of Directors shall be divided into three classes

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SOBR Safe, Inc. filing history →

Source: SEC EDGAR

accession 0001477932-25-005155

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