<SEC-DOCUMENT>0001654954-21-013526.txt : 20211227
<SEC-HEADER>0001654954-21-013526.hdr.sgml : 20211227
<ACCEPTANCE-DATETIME>20211227121912
ACCESSION NUMBER:		0001654954-21-013526
CONFORMED SUBMISSION TYPE:	S-3
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20211227
DATE AS OF CHANGE:		20211227

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TOMI Environmental Solutions, Inc.
		CENTRAL INDEX KEY:			0000314227
		STANDARD INDUSTRIAL CLASSIFICATION:	INDUSTRIAL ORGANIC CHEMICALS [2860]
		IRS NUMBER:				591947988
		STATE OF INCORPORATION:			FL
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-3
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-261895
		FILM NUMBER:		211519551

	BUSINESS ADDRESS:	
		STREET 1:		8430 SPIRES WAY
		CITY:			FREDERICK
		STATE:			MD
		ZIP:			21701
		BUSINESS PHONE:		8005251698

	MAIL ADDRESS:	
		STREET 1:		8430 SPIRES WAY
		CITY:			FREDERICK
		STATE:			MD
		ZIP:			21701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Ozone Man, Inc.
		DATE OF NAME CHANGE:	20071130

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RPS GROUP INC
		DATE OF NAME CHANGE:	19940818

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DAUPHIN INC
		DATE OF NAME CHANGE:	19940818
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-3
<SEQUENCE>1
<FILENAME>tomz_s3.htm
<DESCRIPTION>FORM S-3
<TEXT>
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As filed with the Securities and Exchange Commission on December
27, 2021</font></div>
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Registration No. 333-</font></div>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
WASHINGTON, D.C. 20549</font></div>
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FORM S-3</font></div>
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REGISTRATION STATEMENT</font></div>
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UNDER</font></div>
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<font style="font-weight: bold; font-style: italic; font-family: Times New Roman; font-size: 13px">
THE SECURITIES ACT OF 1933</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 24px">
TOMI Environmental Solutions, Inc.</font></div>
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(Exact name of registrant as specified in its charter)</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Florida</font></div>
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<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
59-1947988</font></div>
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(State or other jurisdiction of</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
incorporation or organization)</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
(I.R.S. Employer</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Identification No.)</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
8430 Spires Way, Suite N</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Frederick, Maryland 21701</font></div>
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(800) 525-1698</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(Address, including zip code, and telephone number, including area
code, of registrant&#x2019;s principal executive
offices)</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Halden S. Shane</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Chief Executive Officer</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
8430 Spires Way, Suite N</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Frederick, Maryland 21701</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(800) 525-1698</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(Name, address, including zip code, and telephone number, including
area code, of agent for service)</font></div>
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Copy to:</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Albert Lung</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Morgan, Lewis &amp; Bockius LLP</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
1400 Page Mill Road</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Palo Alto, CA</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
(650) 843-4000</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
Approximate date of commencement of proposed sale to the
public:</font> From time to time after the effective date of this
registration statement.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If the
only securities being registered on this Form are being offered
pursuant to dividend or interest reinvestment plans, please check
the following box. &#x2610;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If any
of the securities being registered on this Form are to be offered
on a delayed or continuous basis pursuant to Rule 415 under the
Securities Act of 1933, other than securities offered only in
connection with dividend or interest reinvestment plans, check the
following box. &#x2612;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If this
Form is filed to register additional securities for an offering
pursuant to Rule 462(b) under the Securities Act of 1933, please
check the following box and list the Securities Act registration
statement number of the earlier effective registration statement
for the same offering. &#x2610;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If this
Form is a post-effective amendment filed pursuant to Rule 462(c)
under the Securities Act of 1933, check the following box and list
the Securities Act registration statement number of the earlier
effective registration statement for the same offering.
&#x2610;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If this
Form is a registration statement pursuant to General Instruction
I.D. or a post-effective amendment thereto that shall become
effective upon filing with the Commission pursuant to Rule 462(e)
under the Securities Act of 1933, check the following box.
&#x2610;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If this
Form is a post-effective amendment to a registration statement
filed pursuant to General Instruction I.D. filed to register
additional securities or additional classes of securities pursuant
to Rule 413(b) under the Securities Act of 1933, check the
following box. &#x2610;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is a large accelerated filer,
an accelerated filer, a non-accelerated filer, a smaller reporting
company or an emerging growth company. See definitions of
&#x201C;large accelerated filer,&#x201D; &#x201C;accelerated
filer,&#x201D; &#x201C;smaller reporting company&#x201D; and
&#x201C;emerging growth company&#x201D; in Rule 12b-2 of the Exchange
Act. (Check one):</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Large accelerated filer</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-size: 13px">&#x2610;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 29%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Accelerated filer</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 6%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-size: 13px">&#x2610;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Non-accelerated filer</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-size: 13px">&#x2612;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 29%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Smaller reporting company</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 6%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-size: 13px">&#x2612;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 24%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 9%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 32%">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 29%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Emerging growth company</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 6%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-size: 13px">&#x2610;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with new or revised financial accounting standards provided
pursuant to Section 7(a)(2)(B) of the Securities
Act.&#x2610;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
CALCULATION OF REGISTRATION FEE</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Title of Each Class of</font> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Securities to be Registered</font></div>
</div>
</td>
<td style="width: 20%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Amount</font> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
to be Registered(1)</font></div>
</td>
<td style="width: 20%; vertical-align: top; border-top: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Proposed</font> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Maximum Offering Price</font> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Per Share(2)</font></div>
</td>
<td style="width: 20%; border-top: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Proposed</font> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Maximum Aggregate</font> <font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Offering Price</font></div>
</td>
<td style="width: 20%; border-top: 2px solid rgb(0, 0, 0);">
<div style="text-align: center; margin-left: 0px; text-indent: 0px; margin-right: 0px;"><font>&#xA0;</font><font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">Amount
of Registration Fee</font></div>
</td>
</tr><tr>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Common
Stock, $0.01 par value per share</font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">1,262,500</font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">$1.89</font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">$2,386,125</font></div>
</td>
<td style="width: 20%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">$221.19</font></div>
</td>
</tr></table>
</div>
<br>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Pursuant to Rule
416 under the Securities Act of 1933, as amended (the
&#x201C;Securities Act&#x201D;), the shares being registered on this
registration statement include such indeterminate number of shares
of common stock as may be issuable with respect to the shares being
registered on this registration statement as a result of stock
splits, stock dividends or similar transactions.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">(2)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Estimated solely
for purposes of calculating the registration fee pursuant to Rule
457(c) under the Securities Act and based upon the average of the
high and low prices on the Nasdaq Capital Market on December 23,
2021.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
The Registrant hereby amends this Registration Statement on such
date or dates as may be necessary to delay its effective date until
the Registrant shall file a further amendment which specifically
states that this Registration Statement shall thereafter become
effective in accordance with Section 8(a) of the Securities Act of
1933, as amended, or until the Registration Statement shall become
effective on such date as the Securities and Exchange Commission,
acting pursuant to said Section 8(a), may determine.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #FF0000; font-family: Times New Roman; font-size: 13px">
</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #FF0000; font-family: Times New Roman; font-size: 13px">
THE INFORMATION IN THIS PROSPECTUS IS NOT COMPLETE AND MAY BE
CHANGED. THESE SECURITIES MAY NOT BE SOLD UNTIL THE REGISTRATION
STATEMENT FILED WITH THE SECURITIES AND EXCHANGE COMMISSION IS
EFFECTIVE. THIS PRELIMINARY PROSPECTUS IS NOT AN OFFER TO SELL
THESE SECURITIES, AND IT IS NOT SOLICITING AN OFFER TO BUY THESE
SECURITIES, IN ANY JURISDICTION WHERE THE OFFER OR SALE IS NOT
PERMITTED.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #FF0000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
Subject to completion, dated December 27, 2021</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PROSPECTUS</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px"><img src="a130069_41930369v7tomienv000.jpg"></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
TOMI Environmental Solutions, Inc.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
1,262,500 SHARES OF COMMON STOCK</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
prospectus relates to the offer and sale from time to time by the
selling stockholders identified in this prospectus of up to
1,262,500 shares of our common stock issuable upon the exercise of
currently outstanding common stock purchase warrants held by such
selling stockholders (the &#x201C;Warrants&#x201D;). For a list of
the selling stockholders, please see &#x201C;Selling
Stockholders.&#x201D; The selling stockholders may sell these shares
from time to time in the principal market on which our common stock
is traded at the prevailing market price, in negotiated
transactions, or through any other means described in the section
titled &#x201C;Plan of Distribution.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We do
not know when or in what amount the selling stockholders may offer
the securities for sale. The selling stockholders may sell some,
all or none of the securities offered by this prospectus. The
selling stockholders may be deemed underwriters within the meaning
of the Securities Act of 1933, as amended, of the shares of common
stock that they are offering. We will pay the expenses of
registering these shares. We will not receive proceeds from the
sale of our shares by the selling stockholders that are covered by
this prospectus. However, we will receive payment of the exercise
price upon any exercise of the Warrants to the extent they are
exercised on a cash basis, and any such proceeds we receive will be
used for general corporate purposes and for working
capital.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Our
common stock is traded on The NASDAQ Capital Market under the
symbol &#x201C;TOMZ.&#x201D; On December 23, 2021, the last reported
sale price of our common stock as reported on The NASDAQ Capital
Market was $2.29.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
You should understand the risks associated with investing in our
common stock. Before making an investment, read the &#x201C;Risk
Factors,&#x201D; which begin on page 5 of this
prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
We may amend or supplement this prospectus from time to time by
filing amendments or supplements as required. You should read the
entire prospectus and any amendments or supplements carefully
before you make your investment decision.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Neither the Securities and Exchange Commission nor any state
securities commission has approved or disapproved of these
securities or determined if this prospectus is truthful or
complete. Any representation to the contrary is a criminal
offense.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
The date of this prospectus is</font> &#xA0;&#xA0;&#xA0;
<font style="font-weight: bold">, 2021.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px;"><font style="font-weight: bold">TABLE OF CONTENTS</font><br></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0px auto 0px 0px; width: 100%; font-family: inherit; font-size: inherit;">
<tr>
<td style="width: 90%;">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;Page</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font><font>PROSPECTUS SUMMARY</font></font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;3</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>RISK
FACTORS</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;5</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>CAUTIONARY
NOTE REGARDING FORWARD-LOOKING STATEMENTS</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;6</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>USE OF
PROCEEDS</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;7</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>SELLING
STOCKHOLDERS</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;8</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>PLAN OF
DISTRIBUTION</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;10</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>DESCRIPTION
OF CAPITAL STOCK</font><br></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;12</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
<font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font><br>
</font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>LEGAL
MATTERS</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;14</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
<font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font><br>
</font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>EXPERTS</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;14</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
<font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
<font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
</div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>WHERE YOU CAN
FIND MORE INFORMATION</font></font></div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;14</font></div>
</td>
</tr><tr>
<td style="width: 90%;">
<div><font>&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
<font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
<font style="font-family: Times New Roman; font-size: 13px"><font>&#xA0;</font></font>
</div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="width: 90%;">
<div><font style="font-family: Times New Roman; font-size: 13px"><font>INCORPORATION
OF CERTAIN INFORMATION BY REFERENCE</font></font> </div>
</td>
<td style="width: 10%;">
<div style="text-align: right"><font>&#xA0;14</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
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<div id="hdr">
<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
ABOUT THIS PROSPECTUS</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">This
prospectus is part of a registration statement that we filed on
behalf of the selling stockholders with the Securities and Exchange
Commission, or the SEC, to permit the selling stockholders to sell
the shares described in this prospectus in one or more
transactions. The selling stockholders and the plan of distribution
of the shares being offered by them are described in this
prospectus under the headings &#x201C;Selling Stockholders&#x201D;
and &#x201C;Plan of Distribution.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">As
permitted by the rules and regulations of the SEC, the registration
statement filed by us includes additional information not contained
in this prospectus. You may read the registration statement and the
other reports we file with the SEC at the SEC&#x2019;s web site or
its offices described below under the heading &#x201C;Where You Can
Find More Information.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">You
should rely only on the information that is contained in this
prospectus or that is incorporated by reference into this
prospectus. We and the selling stockholders have not authorized
anyone to provide you with information that is in addition to or
different from that contained in, or incorporated by reference
into, this prospectus. If anyone provides you with different or
inconsistent information, you should not rely on it.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
shares of common stock offered by this prospectus are not being
offered in any jurisdiction where the offer or sale of such common
stock is not permitted. You should not assume that the information
contained in, or incorporated by reference into, this prospectus is
accurate as of any date other than the date of this prospectus or,
in the case of the documents incorporated by reference, the date of
such documents, regardless of the date of delivery of this
prospectus or any sale of the common stock offered by this
prospectus. Our business, financial condition, liquidity, results
of operations and prospects may have changed since those
dates.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Unless
otherwise stated or the context otherwise requires, the terms
&#x201C;TOMI,&#x201D; &#x201C;TOMI Environmental,&#x201D;
&#x201C;we,&#x201D; &#x201C;us,&#x201D; &#x201C;our&#x201D; and the
&#x201C;Company&#x201D; refer to TOMI Environmental Solutions, Inc.,
a Florida corporation.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251096"><!--anchor--></a><font style="font-weight: bold">PROSPECTUS SUMMARY</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; font-family: Times New Roman; font-size: 13px">
The following summary highlights selected information contained
elsewhere in or incorporated by reference in this prospectus. This
summary is not complete and does not contain all of the information
that should be considered before investing in our securities.
Potential investors should read the entire prospectus carefully,
including the more detailed information regarding our business
provided in our Annual Report on Form 10-K for the fiscal year
ended December 31, 2020 (the &#x201C;Form 10-K&#x201D;) incorporated
herein by reference, the risks related to our securities discussed
under the &#x201C;Risk Factors&#x201D; section of the Form 10-K, and
our financial statements and the accompanying notes to the
financial statements incorporated herein by reference.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Our Company</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">TOMI
Environmental Solutions, Inc. is a global company that specializes
in disinfection and decontamination essentials using its premier
Binary Ionization Technology platform through the manufacturing,
licensing, servicing, and selling of its SteraMist brand of
products. SteraMist is a hydrogen peroxide-based mist/fog
registered with the U.S. Environmental Protection Agency, or EPA,
as a hospital-healthcare and effective broad-spectrum surface
disinfectant. Our operating structure consists of five divisions:
Hospital-HealthCare, Life Sciences, TOMI Service Network,
Commercial and Food Safety. We provide environmental solutions for
indoor and outdoor surface and air decontamination.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Corporate Information</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We were
incorporated as a Florida corporation on September 18, 1979 under
the name Dauphin, Inc. and began our current operations in 2008
following a series of transactions and name changes. On May 14,
2009, we changed our name to TOMI Environmental Solutions, Inc. Our
corporate headquarters are located at 8430 Spires Way, Suite N,
Frederick, Maryland 21701. Our telephone number is (800) 525-1698.
Our website address is www.tomimist.com. The information contained
on our website is not a part of, and should not be construed as
being incorporated by reference into, this prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">3</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
The Offering</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 47%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Common
stock offered by the selling stockholders</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 53%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">1,262,500
shares</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 47%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Common
Stock offered by us</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 53%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">None</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 47%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Common
Stock outstanding</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 53%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">19,680,955
shares<font style="font-size: 70%; vertical-align: top">(1)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 47%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Common
Stock to be outstanding after the offering</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 53%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">20,943,455
shares<font style="font-size: 70%; vertical-align: top">(2)</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 47%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Nasdaq
Capital Market symbol</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 53%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">TOMZ</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 47%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Use of
proceeds</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 53%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We will
not receive any proceeds from the sale of the common stock offered
hereby. However, we may receive up to a maximum of approximately
$3,536,750 of gross proceeds from the cash exercises by selling
stockholders of all Warrants, which proceeds we expect to use for
general corporate purposes and for working capital. No assurances
can be given that all or any portion of the Warrants will ever be
exercised.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">_______________</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">As of November 30,
2021, and excludes:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">132,500 shares of
common stock issuable upon exercise of currently outstanding
options to purchase common stock;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">63,750 shares of
common stock issuable upon conversion of currently outstanding
shares of preferred stock; and</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 36px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">3,412,271 shares of
common stock issuable upon exercise of currently outstanding
warrants to purchase common stock.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(2)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Assumes the
exercise of all outstanding Warrants by the selling stockholders
and the sale of shares issued upon such exercise.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">4</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251097"><!--anchor--></a><font style="font-weight: bold">RISK FACTORS</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Investing
in our common stock involves certain risks. Before you decide
whether to purchase any shares of our common stock, in addition to
the other information in this prospectus, you should carefully
consider the risks described under the heading &#x201C;Risk
Factors&#x201D; in our most recent Annual Report on Form 10-K, which
are incorporated by reference into this prospectus, as such risk
factors may be updated from time to time by our future filings with
the SEC. If one or more of these risks materializes, our business,
financial condition and results of operations may be adversely
affected. In that event, the value of our common stock could
decline. The risks that are described in this prospectus or in any
document that is incorporated by reference into this prospectus are
not the only risks that we face. Additional risks not presently
known to us or that we currently believe to be immaterial may also
adversely affect our business, financial condition and results of
operations.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">5</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251098"><!--anchor--></a><font style="font-weight: bold">CAUTIONARY NOTE REGARDING FORWARD-LOOKING
STATEMENTS</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Some of
the statements contained or incorporated by reference in this
prospectus may include forward-looking statements that reflect our
current views with respect to our research and development
activities, business strategy, business plan, financial
performance, and other future events. These statements include
forward-looking statements both with respect to us, specifically,
and our industry sector, in general. We make these statements
pursuant to the safe harbor provisions of the Private Securities
Litigation Reform Act of 1995. Statements that include the words
&#x201C;expect,&#x201D; &#x201C;intend,&#x201D; &#x201C;plan,&#x201D;
&#x201C;believe,&#x201D; &#x201C;project,&#x201D;
&#x201C;estimate,&#x201D; &#x201C;may,&#x201D; &#x201C;should,&#x201D;
&#x201C;anticipate,&#x201D; &#x201C;will&#x201D; and similar statements
of a future or forward-looking nature identify forward-looking
statements for purposes of the federal securities laws or
otherwise.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">All
forward-looking statements involve inherent risks and
uncertainties, and there are or will be important factors that
could cause actual results to differ materially from those
indicated in these statements. We believe that these factors
include, but are not limited to, those factors set forth in the
&#x201C;Risk Factors&#x201D; section of this prospectus, all of which
you should review carefully. Please consider our forward-looking
statements in light of those risks as you read this prospectus and
the accompanying prospectus. We undertake no obligation to publicly
update or review any forward-looking statement, whether as a result
of new information, future developments or otherwise.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">If one
or more of these or other risks or uncertainties materializes, or
if our underlying assumptions prove to be incorrect, actual results
may vary materially from what we anticipate. All subsequent written
and oral forward-looking statements attributable to us or to
individuals acting on our behalf are expressly qualified in their
entirety by this Note. Before purchasing any of our securities, you
should carefully consider all of the factors set forth or referred
to in this prospectus that could cause actual results to
differ.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">6</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251099"><!--anchor--></a><font style="font-weight: bold">USE OF PROCEEDS</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We will
not receive any proceeds from the sale of the common stock by the
selling stockholders pursuant to this prospectus. All proceeds from
the sale of the shares will be for the account of the selling
stockholders. The selling stockholders may sell these shares on The
Nasdaq Capital Market or otherwise, at market prices prevailing at
the time of sale, at prices related to the prevailing market price,
or at negotiated prices. However, we will receive proceeds upon the
cash exercise of the Warrants. If all of the Employee Warrants are
exercised at the initial exercise prices per share, then we will
receive gross proceeds of approximately $3,536,750. Any such
proceeds are expected to be used for working capital and general
corporate purposes. No assurance can be given, however, that all or
any portion of such Warrants will be exercised for cash or
otherwise.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
selling stockholders will pay any underwriting discounts and
commissions and expenses incurred by the selling stockholders for
brokerage or legal services or any other expenses incurred by the
selling stockholders in disposing of the shares included in this
prospectus. We will bear all other costs, fees and expenses
incurred in effecting the registration of the shares covered by
this prospectus, including all registration and filing fees and
fees and expenses of our counsel and accountants.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">7</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251100"><!--anchor--></a><font style="font-weight: bold">SELLING STOCKHOLDERS</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Based
solely upon information furnished to us, the following table sets
forth certain information about the selling shareholders in this
offering as of November 30, 2021. Beneficial ownership is
determined in accordance with the rules of the Commission, and
includes voting or investment power with respect to shares.
Generally, a person &#x201C;beneficially owns&#x201D; shares of our
common stock if the person has or shares with others the right to
vote those shares or to dispose of them, or if the person has the
right to acquire voting or disposition rights within 60 days. The
shares of common stock being offered by the selling stockholders
are those issuable to the selling stockholders upon exercise of the
Employee Warrants. We are registering the shares of common stock in
order to permit the selling stockholders to offer the shares for
resale from time to time.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
selling stockholders may sell all, some or none of their shares in
this offering. See &#x201C;Plan of Distribution.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="margin-right:0px;width:100%;font-size:inherit;font-family:inherit;margin-left:0px;">
<tr>
<td rowspan="1" style="vertical-align:bottom;width:50%;">
<div style="text-align: center; text-indent:0px;margin-right:0px;padding-bottom:2px;margin-left:0px;"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Name
of&#xA0;Selling&#xA0;</font></div>
<div style="text-align: center; text-indent:0px;margin-right:0px;padding-bottom:2px;margin-left:0px;"><font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Stockholder</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;color:#000000;">
Shares of Common Stock Beneficially Owned Prior to
Offering</font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;color:#000000;">
Maximum Number of Shares of Common Stock to be sold Pursuant to
this Prospectus</font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;color:#000000;">
Number of shares of Common Stock Owned After Offering</font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;color:#000000;">
Percentage of Shares Beneficially Owned prior to the Offering
(5)</font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font><font style="text-align: center; vertical-align:bottom;width:80%;border-bottom:solid 2px #000000;display:inline-block;">
<div><font style="font-weight:bold;font-size:13px;font-family:Times New Roman;color:#000000;">
Percentage of Shares Beneficially Owned after the
Offering</font></div>
</font><font style="text-align: left; padding-bottom:2px;width:10%;vertical-align:bottom;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr style="background-color:#cceeff;">
<td style="vertical-align:bottom;width:50%;">
<div style="text-align: left; text-indent:-24px;margin-right:0px;margin-left:24px;"><font style="font-family: Times New Roman; font-size: 13px">Halden
Shane</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">4,006,433</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">1,200,000</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">(1)</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">2,806,433</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">20.29</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">%</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">14.21</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">%</font></div>
</td>
</tr><tr style="background-color:#ffffff;">
<td style="vertical-align:bottom;width:50%;">
<div style="text-align: left; text-indent:-24px;margin-right:0px;margin-left:24px;"><font style="font-family: Times New Roman; font-size: 13px">Elizabeth
Battaglia</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">56,250</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">50,000</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">(2)</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,250</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">*</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">*</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr style="background-color:#cceeff;">
<td style="vertical-align:bottom;width:50%;">
<div style="text-align: left; text-indent:-24px;margin-right:0px;margin-left:24px;"><font style="font-family: Times New Roman; font-size: 13px">Elissa Jessica
Shane</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">442,664</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,250</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">(3)</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">436,414</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">2.24</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">%</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">2.21</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">%</font></div>
</td>
</tr><tr style="background-color:#ffffff;">
<td style="vertical-align:bottom;width:50%;">
<div style="text-align: left; text-indent:-24px;margin-right:0px;margin-left:24px;"><font style="font-family: Times New Roman; font-size: 13px">Nick
Jennings</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">45,268</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">6,250</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">(4)</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">39,018</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">*</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:10%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">*</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">_______________</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 13px">*</font>&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Denotes ownership
of less than 1%</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Consists of
warrants to purchase (i) 31,250 shares of common stock at an
initial exercise price of $2.16 per share; (ii) 31,250 shares of
common stock at an initial exercise price of $0.80 per share; (iii)
437,500 shares of common stock at an initial exercise price of
$0.96 per share; (iv) 31,250 shares of common stock at an initial
exercise price of $0.64 per share; (v) 125,000 shares of common
stock at an initial exercise price of $0.80 per share; (vi) 156,250
shares of common stock at an initial exercise price of $0.96 per
share; (vii) 12,500 shares of common stock at an initial exercise
price of $4.00 per share; (viii) 375,000 shares of common stock at
an initial exercise price of $6.95 per share.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(2)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Consists of
warrants to purchase (i) 31,250 shares of common stock at an
initial exercise price of $0.96 per share; (ii) 18,750 shares of
common stock at an initial exercise price of $1.20 per
share.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(3)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Consists of
warrants to purchase (i) 6,250 shares of common stock at an initial
exercise price of $4.00 per share.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(4)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Consists of
warrants to purchase (i) 6,250 shares of common stock at an initial
exercise price of $4.00 per share.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(5)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The total number of
issued and outstanding shares of stock used to calculate the
percentages is based on the total voting power with respect to all
shares of our Common Stock and Series A Preferred Stock, as a
single class, which is equal to 19,680,955 shares of Common Stock
and 63,750 shares of Series A Preferred Stock as of November 30,
2021. The holders of Common Stock and Series A Preferred Stock are
each entitled to one vote per share.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We are
registering the shares under the Securities Act of 1933, as amended
(the &#x201C;Securities Act&#x201D;), to give the selling
stockholders the opportunity, if they so desire, to publicly sell
the shares for their own accounts in such amounts and at such times
and prices as each may choose. The selling stockholders may from
time to time offer and sell pursuant to this prospectus any or all
of the below listed shares of common stock owned by them. The
registration of these shares does not require that any of the
shares be offered or sold by the selling stockholders. The selling
stockholders may from time to time offer and sell all or a portion
of their shares in the over-the-counter market, in negotiated
transactions, or otherwise, at prices then prevailing or related to
the then current market price or at negotiated prices.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">8</font></div>
</div>
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<div id="hdr">
<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
registered shares may be sold directly or through brokers or
dealers, or in a distribution by one or more underwriters on a firm
commitment or best-efforts basis. To the extent required, the names
of any agent or broker-dealer and applicable commissions or
discounts and any other required information with respect to any
particular offer will be set forth in a prospectus supplement.
Please see &#x201C;Plan of Distribution.&#x201D; The selling
stockholders and any agents or broker-dealers that participate with
the selling stockholders in the distribution of registered shares
may be deemed to be &#x201C;underwriters&#x201D; within the meaning
of the Securities Act, and any commissions received by them and any
profit on the resale of the registered shares may be deemed to be
underwriting commissions or discounts under the Securities
Act.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">No
estimate can be given as to the amount or percentage of common
stock that will be held by the selling stockholders after any sales
made pursuant to this prospectus because the selling stockholders
are not required to sell any of the shares being registered under
this prospectus. The following table assumes that the selling
stockholders will sell all of the shares included in this
prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Transferees,
successors and donees of identified selling stockholders will not
be able to use this prospectus for resales until they are named in
the table below by prospectus supplement or post-effective
amendment. If required, we will add transferees, successors and
donees by prospectus supplement in instances where the transferee,
successor or donee has acquired its shares from holders named in
this prospectus after the effective date of this
prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Relationships with Selling Stockholders</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">There
have been no material relationships between us and the selling
stockholders during the last three years except that Elissa Jessica
Shane is a daughter of Dr. Halden Shane.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
information in the above table is as of the date of this
prospectus. Information concerning the selling stockholders may
change from time to time and any such changed information will be
described in supplements to this prospectus if and when
necessary.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">9</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251101"><!--anchor--></a></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
PLAN OF DISTRIBUTION</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We are
registering the shares of common stock issuable upon exercise of
the Employee Warrants to permit the resale of these shares of
common stock by the holders thereof, from time to time after the
date of this prospectus. We will receive proceeds from the cash
exercise of any Employee Warrants. We will not receive any of the
proceeds from the sale by the selling stockholders of the shares of
common stock. We will bear all fees and expenses incident to our
obligation to register the shares of common stock.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
selling stockholders of the securities and any of their pledgees,
assignees and successors-in-interest may sell all or a portion of
the shares of common stock held by them and offered hereby from
time to time directly or through one or more underwriters,
broker-dealers or agents. If the shares of common stock are sold
through underwriters or broker-dealers, the selling stockholders
will be responsible for underwriting discounts or commissions or
agent&#x2019;s commissions. The shares of common stock may be sold
in one or more transactions at fixed prices, at prevailing market
prices at the time of the sale, at varying prices determined at the
time of sale or at negotiated prices. These sales may be affected
in transactions, which may involve crosses or block transactions,
pursuant to one or more of the following methods:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">through the writing
or settlement of options or other hedging transactions, whether
such options are listed on an options exchange or
otherwise;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">ordinary brokerage
transactions and transactions in which the broker-dealer solicits
purchasers;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">block trades in
which the broker-dealer will attempt to sell the shares as agent
but may position and resell a portion of the block as principal to
facilitate the transaction;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">purchases by a
broker-dealer as principal and resale by the broker-dealer for its
account;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">an exchange
distribution in accordance with the rules of the applicable
exchange;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">privately
negotiated transactions;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">settlement of short
sales;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">in transactions
through broker-dealers that agree with a selling security holder to
sell a specified number of such shares at a stipulated price per
share;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">a combination of
any such methods of sale; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 24px; display: table">
<div style="display: table-row">
<div style="text-align: left; display: table-cell; width: 24px">
<font style="font-size: 13px">&#x25CF;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">any other method
permitted pursuant to applicable law.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
selling stockholders may also sell shares of common stock under
Rule 144 promulgated under the Securities Act of 1933, as amended,
if available, rather than under this prospectus. In addition, the
selling stockholders may transfer the shares of common stock by
other means not described in this prospectus. If the selling
stockholders effect such transactions by selling shares of common
stock to or through underwriters, broker-dealers or agents, such
underwriters, broker-dealers or agents may receive commissions in
the form of discounts, concessions or commissions from the selling
stockholders or commissions from purchasers of the shares of common
stock for whom they may act as agent or to whom they may sell as
principal (which discounts, concessions or commissions as to
particular underwriters, broker-dealers or agents may be in excess
of those customary in the types of transactions involved). In
connection with sales of the shares of common stock or otherwise,
the selling stockholders may enter into hedging transactions with
broker-dealers, which may in turn engage in short sales of the
shares of common stock in the course of hedging in positions they
assume. The selling stockholders may also sell shares of common
stock short and deliver shares of common stock, as applicable,
covered by this prospectus to close out short positions and to
return borrowed shares in connection with such short sales. The
selling stockholders may also loan or pledge shares of common stock
to broker-dealers that in turn may sell such shares.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
selling stockholders may pledge or grant a security interest in
some or all of the shares of common stock owned by them and, if
they default in the performance of their secured obligations, the
pledgees or secured parties may offer and sell the shares of common
stock from time to time pursuant to this prospectus or any
amendment to this prospectus under Rule 424(b)(3) or other
applicable provision of the Securities Act amending, if necessary,
the list of selling stockholders to include the pledgee, transferee
or other successors in interest as selling stockholders under this
prospectus. The selling stockholders also may transfer and donate
the shares of common stock in other circumstances in which case the
transferees, donees, pledgees or other successors in interest will
be the selling beneficial owners for purposes of this
prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">10</font></div>
</div>
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<div id="hdr">
<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">To the
extent required by the Securities Act and the rules and regulations
thereunder, the selling stockholders and any broker-dealer
participating in the distribution of the shares of common stock may
be deemed to be &#x201C;underwriters&#x201D; within the meaning of
the Securities Act, and any commission paid, or any discounts or
concessions allowed to, any such broker-dealer may be deemed to be
underwriting commissions or discounts under the Securities
Act.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">There
can be no assurance that any selling stockholder will sell any or
all of the shares of common stock registered pursuant to the
registration statement, of which this prospectus forms a
part.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
selling stockholders and any other person participating in such
distribution will be subject to applicable provisions of the
Securities Exchange Act of 1934, as amended, and the rules and
regulations thereunder, including, without limitation, to the
extent applicable, Regulation M of the Exchange Act, which may
limit the timing of purchases and sales of any of the shares of
preferred stock or common stock by the selling stockholders and any
other participating person. To the extent applicable, Regulation M
may also restrict the ability of any person engaged in the
distribution of the shares of common stock to engage in
market-making activities with respect to the shares of common
stock. All of the foregoing may affect the marketability of the
shares of common stock and the ability of any person or entity to
engage in market-making activities with respect to the shares of
common stock.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We will
pay all expenses of the registration of the shares of common stock,
including, without limitation, Securities and Exchange Commission
filing fees and expenses of compliance with state securities or
&#x201C;blue sky&#x201D; laws; provided, however, a selling
stockholder will pay all underwriting discounts and selling
commissions, if any. We will indemnify the selling stockholders
against liabilities, including some liabilities under the
Securities Act in accordance with the registration rights
agreements or the selling stockholders will be entitled to
contribution. We may be indemnified by the selling stockholders
against civil liabilities, including liabilities under the
Securities Act that may arise from any written information
furnished to us by the selling stockholder specifically for use in
this prospectus, in accordance with the related registration rights
agreements or we may be entitled to contribution.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Once
sold under the registration statement, of which this prospectus
forms a part, the shares of common stock will be freely tradable in
the hands of persons other than our affiliates.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">11</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251102"><!--anchor--></a><font style="font-weight: bold">DESCRIPTION OF CAPITAL
STOCK</font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Authorized Capital Stock</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We are
currently authorized to issue 250,000,000 shares of common stock,
par value $0.01 per share, 1,000,000 shares of convertible $0.01
preferred A stock, par value $0.01 per share, and 4,000 shares of
Series B preferred stock, with a stated value of $1,000 per share.
As of November 30, 2021, we had approximately 19,680,955 shares of
common stock outstanding, held by approximately 211 shareholders of
record, although we believe there were approximately 4,932
beneficial owners of our common stock, and 63,750 shares of series
A preferred stock outstanding held by one shareholder, and no
shares of the series B preferred stock outstanding.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Common Stock</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
holders of our common stock are entitled to one vote per share on
all matters submitted to a vote of our shareholders. We have not
provided for cumulative voting for the election of directors in our
amended and restated articles of incorporation or amended bylaws.
The holders of our common stock are entitled to receive ratably the
dividends out of funds legally available if our board of directors,
or Board, in its discretion, determines to issue dividends and then
only at the times and in the amounts that our Board may determine.
The common stock is not entitled to redemption rights, preemptive
rights, conversion rights, and it is not subject to any sinking
fund provisions. The outstanding shares of common stock are fully
paid and non-assessable. The outstanding shares of common stock are
not liable to further call or to assessment by us. If we become
subject to a liquidation event, dissolution or winding-up, the
assets legally available for distribution to our shareholders would
be distributable ratably among the holders of the common stock and
any participating preferred stock outstanding at that time, subject
to prior satisfaction of all outstanding debt and liabilities and
the preferential rights of and the payment of liquidation
preferences, if any, on any outstanding shares of preferred stock.
The rights, powers, preferences and privileges of holders of common
stock are subordinate to, and may be adversely affected by, the
rights of the holders of shares of the preferred stock and any
series of preferred stock which may be designated and issued in the
future. No shareholders hold any registration rights.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Dividend Policy</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Our
Board has never declared or paid any cash dividends, and our Board
does not currently intend to pay any cash dividends for the
foreseeable future. Our Board expects to retain future earnings, if
any, to fund the development and growth of the Company&#x2019;s
business. Any future determination to pay dividends will be at the
discretion of our Board and will depend upon, among other factors,
the Company&#x2019;s financial condition, operating results, current
and anticipated cash needs, plans for expansion and other factors
that our Board may deem relevant.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Anti-Takeover Provisions of the Company&#x2019;s Organizing
Documents</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Our
amended and restated articles of incorporation and our amended
bylaws include a number of provisions that could deter takeovers or
delay or prevent changes in control, as well as changes in our
Board or management team, including the following:</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-style: italic">
Authorized but Unissued Shares</font>. The authorized but unissued
shares of the common stock and preferred stock will be available
for future issuance without shareholder approval, subject to
applicable law and the rules of The Nasdaq Stock Market LLC. These
additional shares may be used for a variety of corporate purposes,
including future public offerings to raise additional capital,
acquisitions, and employee benefit plans. The existence of
authorized but unissued shares of common stock or preferred stock
may enable our Board to render more difficult or to discourage an
attempt to obtain control of us by means of a merger, tender offer,
proxy contest or otherwise.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-style: italic">
No Cumulative Voting</font>. Our shareholders do not have the right
to cumulate votes in the election of directors of our Board,
therefore allowing the holders of a majority of the shares of
common stock entitled to vote in any election of directors of our
Board to elect all of the directors standing for election, if they
should so choose.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-style: italic">
Shareholder Action; Special Meeting of Shareholders</font>. Special
meetings of our shareholders may be called only by a majority of
our Board, thus prohibiting a shareholder from calling a special
meeting, except that, pursuant to the Florida Business Corporation
Act, or FBCA, &#xA7; 607.072, shareholders holding 10% or more of
the votes entitled to be cast may call a special meeting. These
limitation might delay the ability of the Company&#x2019;s
shareholders to force consideration of a proposal.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Each of
the foregoing provisions may make it more difficult for our
existing shareholders to replace our Board as well as for another
party to obtain control of us by replacing our Board. Since our
Board has the power to retain and discharge our officers, these
provisions could also make it more difficult for existing
shareholders or another party to effect a change in
management.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Anti-Takeover Provisions under Florida Law</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We are
governed by two provisions of the FBCA, which may deter or
frustrate takeovers of Florida corporations.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Florida Control Share Act (FBCA &#xA7; 607.0902) generally provides
that shares acquired in excess of certain specified thresholds,
without first obtaining the approval of our Board, will not possess
any voting rights unless such voting rights are approved by a
majority of our disinterested shareholders.</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
Florida Affiliated Transactions Act (FBCA &#xA7; 607.0901) requires
that, subject to certain exceptions, any affiliated transaction
with a shareholder that owns more than 15% of the voting shares of
the corporation, referred to as an &#x201C;interested
shareholder,&#x201D; receive the approval of either the
corporation&#x2019;s disinterested directors or a supermajority vote
of disinterested shareholders, or, absent either such approval,
that a statutory &#x201C;fair price&#x201D; be paid to the
shareholders in the transaction. The shareholder vote requirement
is in addition to any shareholder vote required under any other
section of the FBCA or our amended and restated articles of
incorporation.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Limitation of Liability and Indemnification</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Florida
law also authorizes us to indemnify directors, officers, employees
and agents under certain circumstances and to limit the personal
liability of corporate directors for monetary damages, except that
we may not indemnify a director or officer or advance expenses to a
director or officer if a judgment or other final adjudication
establishes that his or her actions were material to the cause of
action so adjudicated and constitute: (a) willful or intentional
misconduct or a conscious disregard for the best interests of the
corporation in a proceeding by or in right of the corporation to
procure a judgment in its favor or in a proceeding by or in the
right of a shareholder, (b) a transaction in which the director or
officer derived an improper personal benefit, (c) a violation of
the criminal law, unless the director or officer had reasonable
cause to believe his or her conduct was lawful or had no reasonable
cause to believe his or her conduct was unlawful, or (d) in the
case of a director, a circumstance under which the director would
be liable under the FBCA for an unlawful distribution. Our amended
bylaws do not provide for the indemnification of our current and
former directors and officers, thus the only right of
indemnification that our current and former directors and officers
have is a right of indemnification should such director or officer
succeed against a claim brought against them because they were a
director or officer as set out under FBCA &#xA7; 607.0852. We have
obtained a directors&#x2019; and officers&#x2019; liability insurance
policy covering its current and former directors and
officers.</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Listing</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Our
common stock is listed on The Nasdaq Capital Market under the
symbol &#x201C;TOMZ.&#x201D;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Transfer Agent and Registrar</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
transfer agent and registrar for our common stock is Continental
Stock Transfer &amp; Trust Company.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251103"><!--anchor--></a><font style="font-weight: bold">LEGAL MATTERS</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
validity of the common stock offered by this prospectus has been
passed upon by Morgan, Lewis &amp; Bockius LLP, Palo Alto,
California.</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251104"><!--anchor--></a><font style="font-weight: bold">EXPERTS</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
financial statements of TOMI Environmental Solutions, Inc. as of
December 31, 2020 and December 31, 2019, included in the Annual
Report on Form 10-K for the year ended December 31, 2020 have been
audited by Wolinetz, Lafazan &amp; Company, P.C., an independent
registered public accounting firm, as stated in its report, which
is incorporated herein by reference. We have incorporated these
financial statements by reference in reliance upon the report of
Wolinetz, Lafazan &amp; Company, P.C., given upon their authority
as experts in accounting and auditing.</font></div>
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<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251105"><!--anchor--></a><font style="font-weight: bold">WHERE YOU CAN FIND MORE
INFORMATION</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We have
filed with the SEC a registration statement on Form S-3 with
respect to this offering of our common stock. This prospectus,
which constitutes a part of the registration statement, does not
contain all of the information set forth in the registration
statement, some items of which are contained in exhibits to the
registration statement as permitted by the rules and regulations of
the SEC. Statements contained in this prospectus as to the contents
of any contract, agreement or other document are summaries of the
material terms of that contract, agreement or other document. With
respect to each of these contracts, agreements or other documents
filed or incorporated by reference as an exhibit to the
registration statement, reference is made to the exhibits for a
more complete description of the matter involved. The SEC maintains
a website that contains reports, proxy and information statements
and other information regarding registrants that file
electronically with the SEC. The address of the SEC&#x2019;s website
is http://www.sec.gov.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We file
periodic reports and other information with the SEC. Such periodic
reports and other information are available for inspection at the
website of the SEC referred to above. We maintain a website at
http://www.tomimist.com. You may access our annual reports on Form
10-K, quarterly reports on Form 10-Q, current reports on Form 8-K,
and amendments to those reports filed or furnished pursuant to
Section 13(a) or 15(d) of the Exchange Act with the SEC free of
charge at our website as soon as reasonably practicable after such
material is electronically filed with, or furnished to, the SEC.
The information contained on, or that may be obtained from, our
website is not, and shall not be deemed to be, a part of this
prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><a name="_Toc85251106"><!--anchor--></a><font style="font-weight: bold">INCORPORATION OF CERTAIN INFORMATION BY
REFERENCE</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The SEC
allows us to &#x201C;incorporate by reference&#x201D; information
from other documents that we file with it, which means that we can
disclose important information to you by referring you to those
documents. The information incorporated by reference is considered
to be part of this prospectus. Information in this prospectus
supersedes information incorporated by reference that we filed with
the SEC prior to the date of this prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We
incorporate by reference into this prospectus and the registration
statement of which this prospectus is a part the information or
documents listed below that we have filed with the SEC (other than
current reports furnished under Item 2.02 or Item 7.01 of Form 8-K
and exhibits filed on such form that are related to such items
unless such Form 8-K expressly provides to the
contrary):</font></div>
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<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">our annual report
on Form 10-K for the fiscal year ended December 31, 2020 filed with
the SEC on March 30, 2021;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(2)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Our Quarterly
Reports on Form 10-Q for the fiscal quarters ended March 31, 2021,
June 30, 2021, and September 30, 2021;<br></font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(3)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Our Current Reports
on Form 8-K filed with the SEC on February 17, 2021, March 30,
2021, May 17, 2021, August 3, 2021, August 16, 2021, September 28,
2021, November 12, 2021 (as amended), and December 22,
2021,</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(4)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the description of
our common stock contained in our Registration Statement on Form
8-A (File No. 001-39574) filed with SEC on September 29, 2020,
including any amendment or report filed for the purpose of updating
such description.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We also
incorporate by reference any future filings (other than current
reports furnished under Item 2.02 or Item 7.01 of Form 8-K and
exhibits filed on such form that are related to such items unless
such Form 8-K expressly provides to the contrary) made with the SEC
pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Exchange Act,
including those made on or after the date of the initial filing of
the registration statement of which this prospectus is a part and
prior to effectiveness of such registration statement, until we
file a post-effective amendment that indicates the termination of
the offering of the securities made by this prospectus and will
become a part of this prospectus from the date that such documents
are filed with the SEC. Information in such future filings updates
and supplements the information provided in this prospectus. Any
statements in any such future filings will automatically be deemed
to modify and supersede any information in any document we
previously filed with the SEC that is incorporated or deemed to be
incorporated herein by reference to the extent that statements in
the later filed document modify or replace such earlier
statements.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We will
furnish without charge to you, on written or oral request, a copy
of any or all of the documents incorporated by reference, including
exhibits to these documents. You should direct any requests for
documents to TOMI Environmental Solutions, Inc., 8430 Spires Way,
Suite N, Frederick, Maryland 21701; telephone number: (800)
525-1698. Copies of the above reports may also be accessed from our
website at http://www.tomimist.com. We have authorized no one to
provide you with any information that differs from that contained
in this prospectus. Accordingly, you should not rely on any
information that is not contained in this prospectus. You should
not assume that the information in this prospectus is accurate as
of any date other than the date of the front cover of this
prospectus.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Any
statement contained in a document incorporated or deemed to be
incorporated by reference in this prospectus will be deemed
modified, superseded or replaced for purposes of this prospectus to
the extent that a statement contained in this prospectus modifies,
supersedes or replaces such statement.</font></div>
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<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">14</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">
1,262,500 Shares of Common Stock</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">
Offered by the Selling Stockholders</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 16px">
Prospectus</font></div>
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<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">15</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
PART II</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
INFORMATION NOT REQUIRED IN PROSPECTUS</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 14. Other Expenses of Issuance and Distribution.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Set
forth below is an estimate (except for registration fee, which is
actual) of the approximate amount of the fees and expenses payable
by us in connection with the issuance and distribution of the
shares of our common stock described in this registration
statement.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="margin-right:0px;width:100%;font-size:inherit;font-family:inherit;margin-left:0px;">
<tr style="background-color: rgb(204, 238, 255);">
<td rowspan="1" style="vertical-align:bottom;width:88%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">SEC registration
fee</font></div>
</td>
<td rowspan="1" style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">221.19</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align:bottom;width:88%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">Accounting fees and
expenses</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0; 750.00</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align:bottom;width:88%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">Legal fees and
expenses</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">20,000.00</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align:bottom;width:88%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">Printing and
related expenses</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">--</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align:bottom;width:88%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">Transfer agent and
registrar fees</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">2,000.00</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align:bottom;width:88%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">Miscellaneous
expenses</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">--</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align:bottom;width:88%;">
<div style="margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align:bottom;width:88%;">
<div style="text-align: left; text-indent:0px;margin-right:0px;margin-left:0px;"><font style="font-family: Times New Roman; font-size: 13px">Total
expenses</font></div>
</td>
<td style="vertical-align:bottom;width:12%;">
<div><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font><font style="text-align: left; vertical-align:bottom;width:5%;font-size:13px;font-family:Times New Roman;display:inline-block;">$</font><font style="text-align: right; vertical-align:bottom;width:75%;font-size:13px;font-family:Times New Roman;display:inline-block;">22,971.19</font><font style="text-align: left; vertical-align:bottom;width:10%;font-size:13px;font-family:Times New Roman;display:inline-block;">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 15. Indemnification of Directors and Officers.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
FBCA, permits a Florida corporation to indemnify any person who may
be a party to any third party proceeding by reason of the fact that
such person is or was a director or officer of the corporation,
against liability incurred in connection with such proceeding
(including any appeal thereof) if the director or officer acted in
good faith and in a manner he or she reasonably believed to be in,
or not opposed to, the best interests of the corporation, and, with
respect to any criminal action or proceeding, such director or
officer had no reasonable cause to believe his or her conduct was
unlawful. In addition, a Florida corporation must indemnify against
expenses incurred in connection with a proceeding by an individual
who is or was a director or officer who was wholly successful, on
the merits or otherwise, in the defense of such proceeding to which
the individual was a party because he or she is or was a director
or officer of the corporation.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
FBCA further permits a Florida corporation to indemnify any person
who may be a party to a derivative action if such person acted in
any of the capacities set forth in the preceding paragraph, against
expenses and amounts paid in settlement not exceeding, in the
judgment of the board of directors, the estimated expenses of
litigating the proceeding to conclusion, actually and reasonably
incurred in connection with the defense or settlement of such
proceeding (including appeals), provided that the person acted
under the standards set forth in the preceding paragraph. However,
no indemnification shall be made for any claim, issue, or matter
for which such person is found to be liable unless, and only to the
extent that, the court determines that, despite the adjudication of
liability, but in view of all the circumstances of the case, such
person is fairly and reasonably entitled to indemnification for
such expenses which the court deems proper.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Moreover,
the FBCA provides that a Florida corporation may, before final
disposition of a proceeding, advance funds to pay for or reimburse
expenses incurred by a person who is or was a director or officer
in connection with a proceeding described above if the director or
officer in question delivers to the corporation a signed
undertaking to repay any funds advanced if the director or officer
is not entitled to mandatory indemnification on the basis that he
or she was wholly successful or it is ultimately determined that
the director or officer has not met the relevant standard of
conduct, as described further below.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
FBCA provides that any indemnification made under the above
provisions, unless pursuant to a court determination, may be made
only after a determination that the person to be indemnified has
met the standard of conduct described above. This determination is
to be made by a majority vote of a quorum consisting of the
disinterested directors of the board of directors, by duly selected
independent legal counsel, or by a majority vote of the
disinterested stockholders. The board of directors also may
designate a special committee of disinterested directors to make
this determination.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<div id="ftr">
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</div>
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<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">II-16</font></div>
<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Notwithstanding
the foregoing, the FBCA provides, in general, that no director
shall be personally liable for monetary damages to our company or
any other person for any statement, vote, decision to take or not
to take action, or any failure to take action, as a director,
unless: (a) the director breached or failed to perform his duties
as a director; and (b) the director&#x2019;s breach of, or failure
to perform, those duties constitutes any of the following: (i) a
violation of criminal law, unless the director had reasonable cause
to believe his conduct was lawful or had no reasonable cause to
believe his conduct was unlawful, (ii) a circumstance under which
the transaction at issue is one from which the director derived an
improper personal benefit, either directly or indirectly, (iii)
unlawful distributions, (iv) with respect to a proceeding by or in
the right of the company to procure a judgment in its favor or by
or in the right of a stockholder, conscious disregard for the best
interest of the company, or willful or intentional misconduct, or
(v) with respect to a proceeding by or in the right of someone
other than the company or a stockholder, recklessness or an act or
omission which was committed in bad faith or with malicious purpose
or in a manner exhibiting wanton and willful disregard of human
rights, safety, or property. The term &#x201C;recklessness,&#x201D;
as used above, means the action, or omission to act, in conscious
disregard of a risk: (a) known, or so obvious that it should have
been known, to the directors; and (b) known to the director, or so
obvious that it should have been known, to be so great as to make
it highly probable that harm would follow from such action or
omission.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
FBCA further provides that the indemnification and advancement of
payment provisions contained therein are not exclusive and it
specifically empowers a corporation to, by means of a provision in
its articles of incorporation, bylaws or any agreement, or by a
vote of shareholders or disinterested directors, or otherwise, to
obligate itself in advance of the act or omission giving rise to a
proceeding to provide for any other or further indemnification or
advancement of expenses, both for actions taken in an official
capacity and for actions taken in other capacities while holding an
office. Any provision that obligates a corporation to provide
indemnification to the fullest extent permitted by law, like the
one we have included in our bylaws, obligates the corporation to
advance funds to pay for or reimburse expenses in accordance with
the FBCA to the fullest extent permitted by law, unless such
provision expressly provides otherwise. However, unless ordered by
a court, a corporation may not indemnify a director or officer or
advance expenses to a director or officer if a judgment or other
final adjudication establishes that his or her actions were
material to the cause of action so adjudicated and constitute: (a)
willful or intentional misconduct or a conscious disregard for the
best interests of the corporation in a proceeding by or in right of
the corporation to procure a judgment in its favor or in a
proceeding by or in the right of a shareholder, (b) a transaction
in which the director or officer derived an improper personal
benefit, (c) a violation of the criminal law, unless the director
or officer had reasonable cause to believe his or her conduct was
lawful or had no reasonable cause to believe his or her conduct was
unlawful, or (d) in the case of a director, a circumstance under
which the director would be liable under the FBCA for an unlawful
distribution.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We have
not adopted provisions in our amended bylaws providing that our
current and former directors and officers shall be indemnified
beyond the compulsory indemnification set out under the FBCA. The
Company has obtained a directors&#x2019; and officers&#x2019;
liability insurance policy covering its current and former
directors and officers.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 16. Exhibits and Financial Statement Schedules</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
EXHIBIT NUMBER</font></div>
</td>
<td style="vertical-align: bottom; width: 90%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
DESCRIPTION</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="http://www.sec.gov/Archives/edgar/data/314227/000117002209000018/tomi-s1_restated.txt">
<font style="font-family: Times New Roman; font-size: 13px">3.1</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Articles
of Restatement of the Registrant, effective October 6, 2009 (filed
as Exhibit 3.1 to the Company&#x2019;s 10-K, filed on March 30, 2021
and incorporated herein by reference.)</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="http://www.sec.gov/Archives/edgar/data/314227/000117002211000011/tomi-8k_110711ex.txt">
<font style="font-family: Times New Roman; font-size: 13px">3.2</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Articles
of Amendment of Articles of Incorporation of the Registrant,
effective October 24, 2011 (filed as Exhibit 3.2 to the
Company&#x2019;s 10-K, filed on March 30, 2021 and incorporated
herein by reference.)</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="http://www.sec.gov/Archives/edgar/data/314227/000165495420010067/tomz_ex31.htm">
<font style="font-family: Times New Roman; font-size: 13px">3.3</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Articles
of Amendment of Articles of Incorporation of the Registrant,
effective September 10, 2020 (filed as Exhibit 3.3 to the
Company&#x2019;s 10-K, filed on March 30, 2021 and incorporated
herein by reference.)</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="http://www.sec.gov/Archives/edgar/data/314227/000135448816007473/ex_32.htm">
<font style="font-family: Times New Roman; font-size: 13px">3.4</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Amended
Bylaws of the Registrant, adopted effective November 2, 2007 (filed
as Exhibit 3.4 to the Company&#x2019;s 10-K, filed on March 30, 2021
and incorporated herein by reference.)</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="http://www.sec.gov/Archives/edgar/data/314227/000117002216000011/8k020116exhibit3.htm">
<font style="font-family: Times New Roman; font-size: 13px">3.5</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Amendment
to Amended Bylaws of the Registrant, adopted effective January 29,
2016 (filed as Exhibit 3.5 to the Company&#x2019;s 10-K, filed on
March 30, 2021 and incorporated herein by reference.)</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="http://www.sec.gov/Archives/edgar/data/314227/000165495421010492/tomz_ex41.htm">
<font style="font-family: Times New Roman; font-size: 13px">4.1</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Form of
Common Stock Purchase Warrant<br></font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="tomz_ex51.htm"><font style="font-family: Times New Roman; font-size: 13px">5.1</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Legal
Opinion of Morgan, Lewis &amp; Bockius, LLP<br></font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="tomz_ex51.htm"><font style="font-family: Times New Roman; font-size: 13px">23.1</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Consent
of Morgan, Lewis &amp; Bockius (included in Exhibit
5.1)</font></div>
</td>
</tr><tr style="background-color: rgb(204, 238, 255);">
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="tomz_ex232.htm"><font style="font-family: Times New Roman; font-size: 13px">23.2</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Consent
of Wolinetz, Lafazan &amp; Company, P.C, independent registered
public accounting firm</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 10%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font><a href="#pow"><font style="font-family: Times New Roman; font-size: 13px">24.1</font></a></font></div>
</td>
<td style="vertical-align: top; width: 90%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Powers
of Attorney</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
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<div id="hdr">
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">II-17</font></div>
<div style="text-align: right; width: 100%"><font style="font-family: Times New Roman; font-size: 11px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Item 17. Undertakings.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
undersigned registrant hereby undertakes:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(1)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To file, during any
period in which offers or sales are being made, a post-effective
amendment to this registration statement:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 36px">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(i)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To include any
prospectus required by Section 10(a)(3) of the Securities Act of
1933, as amended (the &#x201C;Securities Act&#x201D;);</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 36px">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(ii)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To reflect in the
prospectus any facts or events arising after the effective date of
the registration statement (or the most recent post-effective
amendment thereof) which, individually or in the aggregate,
represent a fundamental change in the information set forth in the
registration statement (notwithstanding the foregoing, any increase
or decrease in volume of securities offered (if the total dollar
value of securities offered would not exceed that which was
registered) and any deviation from the low or high end of the
estimated maximum offering range may be reflected in the form of
prospectus filed with the Commission pursuant to Rule 424(b) under
the Securities Act if, in the aggregate, the changes in volume and
price represent no more than a 20 percent change in the maximum
aggregate offering price set forth in the &#x201C;Calculation of
Registration Fee&#x201D; table in the effective registration
statement); and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 36px">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(iii)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To include any
material information with respect to the plan of distribution not
previously disclosed in this registration statement or any material
change to such information in this registration
statement;</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-style: italic">
provided, however</font>, that paragraphs (1)(i), (1)(ii) and
(1)(iii) do not apply if the information required to be included in
a post-effective amendment by those paragraphs is contained in
reports filed with or furnished to the SEC by the registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934, as amended (the &#x201C;Exchange Act&#x201D;), that are
incorporated by reference in this registration statement, or is
contained in a form of prospectus filed pursuant to Rule 424(b)
that is part of this registration statement.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(2)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">That, for the
purposes of determining any liability under the Securities Act,
each post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein,
and the offering of such securities at the time shall be deemed to
be the initial bona fide offering thereof.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(3)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To remove from
registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination
of the offering.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(4)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">That, for the
purpose of determining liability under the Securities Act of 1933
to any purchaser:</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 36px">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(i)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">each prospectus
filed by the registrant pursuant to Rule 424(b)(3) shall be deemed
to be part of the registration statement as of the date the filed
prospectus was deemed part of and included in the registration
statement; and</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table; margin-left: 36px">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(ii)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">each prospectus
required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7)
as part of a registration statement in reliance on Rule 430B
relating to an offering made pursuant to Rule 415(a)(1)(i), (vii),
or (x) for the purpose of providing the information required by
section 10(a) of the Securities Act of 1933 shall be deemed to be
part of and included in the registration statement as of the
earlier of the date such form of prospectus is first used after
effectiveness or the date of the first contract of sale of
securities in the offering described in the prospectus. As provided
in Rule 430B, for liability purposes of the issuer and any person
that is at that date an underwriter, such date shall be deemed to
be a new effective date of the registration statement relating to
the securities in the registration statement to which that
prospectus relates, and the offering of such securities at that
time shall be deemed to be the initial bona fide offering thereof.
Provided, however, that no statement made in a registration
statement or prospectus that is part of the registration statement
or made in a document incorporated or deemed incorporated by
reference into the registration statement or prospectus that is
part of the registration statement will, as to a purchaser with a
time of contract of sale prior to such effective date, supersede or
modify any statement that was made in the registration statement or
prospectus that was part of the registration statement or made in
any such document immediately prior to such effective
date.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(5)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">That, for purposes
of determining any liability under the Securities Act of 1933, each
filing of the registrant&#x2019;s annual report pursuant to Section
13(a) or Section 15(d) of the Securities Exchange Act of 1934 (and,
where applicable, each filing of an employee benefit plan&#x2019;s
annual report pursuant to Section 15(d) of the Securities Exchange
Act of 1934) that is incorporated by reference in this registration
statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial bona
fide offering thereof.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 36px"><font style="font-family: Times New Roman; font-size: 13px">(6)&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Insofar as
indemnification for liabilities arising under the Securities Act of
1933 may be permitted to directors, officers and controlling
persons of the registrant, pursuant to the provisions described
under Item 15 or otherwise, the Registrant has been advised that in
the opinion of the Securities and Exchange Commission such
indemnification is against public policy as expressed in the
Securities Act and is, therefore, unenforceable. In the event that
a claim for indemnification against such liabilities (other than
the payment by the Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted
by such director, officer or controlling person in connection with
the securities being registered, the Registrant will, unless in the
opinion of its counsel the matter has been settled by controlling
precedent, submit to a court of appropriate jurisdiction the
question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by
the final adjudication of such issue.</font></div>
</div>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: center; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
&#xA0; <font style="font-family: Times New Roman; font-size: 13px">II-18</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURES</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets
all of the requirements for filing on Form S-3 and has duly caused
this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Frederick,
Maryland, on this 27th day of December 2021.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="font-family: inherit; font-size: inherit; margin-right:0px;width:100%;margin-left:0px;">
<tr>
<td rowspan="1" style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td colspan="2" rowspan="1" style="vertical-align: bottom; width: 38%;">
<div><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
TOMI ENVIRONMENTAL SOLUTIONS, INC.</font></div>
</td>
<td rowspan="1" style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 50%; border-bottom: medium solid rgb(255, 255, 255);">
<br></td>
<td style="vertical-align: top; width: 3%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 35%; border-bottom: 2px solid black; white-space: nowrap;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/ <font style="font-family: Times New Roman; font-size: 13px">Halden S.
Shane</font> &#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 35%; white-space: nowrap;">
<font style="font-family: Times New Roman; font-size: 13px">Halden
S. Shane</font></td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Chief
Executive Officer</font></td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
<a name="pow">P</a>OWER OF ATTORNEY</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">KNOW
ALL PERSONS BY THESE PRESENTS that each person whose signature
appears below constitutes and appoints Halden S. Shane and Nick
Jennings and each of them, as his or her true and lawful
attorney-in-fact and agent with full power of substitution, for him
or her and in his or her name, place and stead, in any and all
capacities, to sign any and all amendments, including
post-effective amendments, to this registration statement, and to
sign any registration statement for the same offering covered by
this registration statement that is to be effective upon filing
pursuant to Rule 462(b) promulgated under the Securities Act of
1933, and all post-effective amendments thereto, and to file the
same and all prospectus supplements, with all exhibits thereto and
all documents in connection therewith, with the SEC, granting unto
said attorney-in-fact and agent, and each of them, full power and
authority to do and perform each and every act and thing requisite
and necessary to be done with respect to the offering of securities
contemplated by this registration statement, as fully to all
intents and purposes as he or she might or could do in person,
hereby ratifying and confirming all that said attorneys-in-fact and
agent or any of them, or his, her or their substitute or
substitutes, may lawfully do or cause to be done or by virtue
hereof.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Act of 1933, as amended, this
Registration Statement has been signed by the following persons in
the capacities and on the dates indicated.</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 34%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">Signature</font></div>
</td>
<td style="width: 33%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">Title</font></div>
</td>
<td style="width: 33%; border-bottom: 2px solid rgb(0, 0, 0);">
<div style="text-align: center"><font>&#xA0;</font><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">Date</font></div>
</td>
</tr><tr>
<td style="width: 34%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font style="color: #000000; font-family: Times New Roman; font-size: 13px">/s/
HALDEN S. SHANE</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Chairman
of the Board and Chief Executive
Officer</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font><font style="font-family: Times New Roman; font-size: 13px">December 27,
2021</font>&#xA0;<br></font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Halden
S. Shane</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(Principal
Executive Officer)&#xA0;</font><br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">/s/
NICK JENNINGS</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(Principal
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Financial
and Accounting Officer)</font></font></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font><font style="font-family: Times New Roman; font-size: 13px">December 27,
2021&#xA0;</font><br></font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Nick
Jennings</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%"><br></td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">/s/
WALTER C. JOHNSEN</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Director</font>&#xA0;&#xA0;</font><br>
</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font><font style="font-family: Times New Roman; font-size: 13px">December 27,
2021</font>&#xA0;<br></font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Walter
C. Johnsen</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font><br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>&#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">/s/
KELLY J. ANDERSON</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">Director</font>&#xA0;&#xA0;</font><br>
</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font><font><font style="font-family: Times New Roman; font-size: 13px">December 27,
2021</font></font>&#xA0;<br></font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">Kelly
J. Anderson</font>&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font><br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">
/s/ LIM BOH SOON</font> &#xA0;</font> &#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Director</font> &#xA0;</font> &#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font><font><font><font style="font-family: Times New Roman; font-size: 13px">December 27,
2021</font></font>&#xA0;&#xA0;</font><br></font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Lim Boh Soon</font> &#xA0;</font> &#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%; border-bottom: 2px solid rgb(0, 0, 0);">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">
/s/ ELISSA J. SHANE</font> &#xA0;</font> &#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: center"><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">
</font> <font style="color: #000000; font-family: Times New Roman; font-size: 13px">Director</font>
&#xA0;</font> &#xA0;</font></div>
</td>
<td style="width: 33%">
<div style="text-align: right"><font>
<font style="font-family: Times New Roman; font-size: 13px">December 27,
2021</font>&#xA0;<br></font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Elissa J. Shane</font> &#xA0;</font> &#xA0;</font></div>
</td>
<td style="width: 33%">
<div><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div><font>&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 34%">
<div><font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div><font>
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font>
&#xA0;<br></font></div>
</td>
<td style="width: 33%">
<div><font>&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>tomz_ex41.htm
<DESCRIPTION>COMMON STOCK PURCHASE WARRANT
<TEXT>
<html>
<head>
<!-- Document created using Blueprint(R) - powered by Issuer Direct - www.issuerdirect.com -->
<!-- Copyright 2021 Issuer Direct Corporation -->
<title>tomz_ex41</title>
</head>
<body style="font-family: Times New Roman; font-size: 13px;">
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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</div>
<div style="text-align: right; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Exhibit 4.1</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">THIS
WARRANT HAS BEEN ACQUIRED FOR INVESTMENT AND HAS NOT BEEN
REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED
(&#x201C;ACT&#x201D;), OR APPLICABLE STATE SECURITIES LAWS. THIS
WARRANT AND THE WARRANT SHARES ISSUABLE UPON EXERCISE OF THIS
WARRANT MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED IN THE
ABSENCE OF SUCH REGISTRATION OR PURSUANT TO AN EXEMPTION THEREFROM
UNDER THE ACT AND SUCH LAWS, SUPPORTED BY AN OPINION OF COUNSEL,
REASONABLY SATISFACTORY TO THE COMPANY AND ITS COUNSEL, THAT SUCH
REGISTRATION IS NOT REQUIRED.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">THIS
WARRANT MAY NOT, IN ANY EVENT, BE TRANSFERRED TO ANY PERSON OR
ENTITY THAT IS NOT AN ACCREDITED INVESTOR WITHIN THE MEANING OF
RULE 501, PROMULGATED UNDER THE ACT.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left">
<table cellpadding="0" cellspacing="0" style="text-align: left; margin: 0 auto;width: 100%;; font-family: inherit; font-size: inherit">
<tr>
<td style="width: 50%">
<div><font>&#xA0; <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
No. [&#x25CF;]</font></font></font></div>
</td>
<td style="width: 50%">
<div style="text-align: right"><font>&#xA0; <font style="font-weight: bold; font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
[&#x25CF;]</font> <font style="color: #000000">Warrants</font></font></font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
<font style="color: #000000"><br></font></font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-weight: bold; font-family: Times New Roman; font-size: 13px">
Void after 5:00 p.m., New York time on [&#x25CF;],
20[&#x25CF;]</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
COMMON STOCK</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
PURCHASE WARRANT</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
OF</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
TOMI ENVIRONMENTAL SOLUTIONS, INC.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">1.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">This warrant
certificate (&#x201C;Warrant Certificate&#x201D;) certifies that, for
value received, <font style="font-weight: bold; color: #000000">[&#x25CF;]</font> (the
&#x201C;Warrant Holder&#x201D;) is the owner of the number of common
stock purchase warrants (&#x201C;Warrants&#x201D;) specified above,
each of which entitles the holder thereof to purchase, in the
amounts and at such times set forth in this Warrant Certificate,
one fully paid and non-assessable share of common stock, par value
$0.01 per share (&#x201C;Common Stock&#x201D;), of TOMI Environmental
Solutions, Inc., a Florida corporation (the &#x201C;Company&#x201D;),
at a purchase price of $<font style="font-weight: bold; color: #000000">[&#x25CF;]</font> per share
(&#x201C;Exercise Price&#x201D;).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">2.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">WARRANT; EXERCISE
PRICE</font>.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">2.1</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">Each
Warrant shall entitle the Warrant Holder the right to purchase one
share of Common Stock of the Company (individually, a
&#x201C;Warrant Share&#x201D; severally, the &#x201C;Warrant
Shares&#x201D;).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">2.2</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">The Exercise Price
and number of Warrant Shares evidenced by this Warrant Certificate
are subject to adjustment as provided in Section 9.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<br></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">1</font></div>
</div>
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<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">3.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">EXERCISE OF WARRANT; EXPIRATION
DATES</font>.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px;">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px;">
<font style="font-family: Times New Roman; font-size: 13px;"><font style="font-family: Times New Roman; font-size: 13px">3.1&#xA0;&#xA0;&#xA0;
&#xA0;&#xA0;&#xA0; &#xA0; The Warrants shall be exercisable, solely
to the extent vested, prior to or in connection with the expiration
of this Warrant on the Expiration Dates pursuant to
Section&#xA0;3.6. The Warrant Holder&#x2019;s right to exercise the
Warrants is subject to the following vesting provisions:
(i)&#xA0;[&#x25CF;] of the Warrants shall be vested and exercisable
upon issuance of this Warrant Certificate; (ii)&#xA0;[&#x25CF;] of
the Warrants shall vest and become exercisable on [&#x25CF;]; and
(iii)&#xA0;[&#x25CF;] of the Warrants shall vest and become
exercisable on [&#x25CF;].</font>&#xA0;<br></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-family: Times New Roman; font-size: 13px">3.2&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;The
purchase rights represented by this Warrant Certificate may be
exercised at the election of the Warrant Holder, in whole or in
part, by: (i)&#xA0;the tender to the Company at its principal
office (or such other office or agency as the Company may
designate) of a notice of exercise in the form attached hereto as
<font style="text-decoration: underline">Exhibit A</font> (the
&#x201C;Notice of Exercise&#x201D;), duly completed and executed by
or on behalf of the Warrant Holder, together with the surrender of
this Warrant Certificate; and (ii)&#xA0;the payment to the Company
of an amount equal to the product of (x) the then applicable
Exercise Price, <font style="font-style: italic; text-decoration: underline">multiplied
by</font> (y) the number of Warrant Shares being purchased upon
such exercise, by wire transfer of immediately available funds to
an account designated by the Company, or by delivery to the Company
of a certified or cashier&#x2019;s check payable to the order of the
Company.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-family: Times New Roman; font-size: 13px">3.3&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;In
lieu of exercising the purchase rights represented by this Warrant
Certificate pursuant to Section&#xA0;3.2, if the fair market value
of one Warrant Share is greater than the applicable Exercise Price
on the date of calculation as set forth below, then the Warrant
Holder may elect to receive a number of Warrant Shares equal to the
value of the Warrants being exercised by the tender to the Company
at its principal office (or such other office or agency as the
Company may designate) of a Notice of Exercise reflecting such
election, duly completed and executed by or on behalf of the
Warrant Holder, together with the surrender of this Warrant
Certificate, whereupon the Company shall issue to the Warrant
Holder that number of Warrant Shares calculated as
follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td rowspan="2" style="vertical-align: middle; width: 15%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">X</font></div>
</td>
<td rowspan="2" style="vertical-align: middle; width: 20%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">=</font></div>
</td>
<td style="vertical-align: top; width: 65%; border-bottom: 2px solid #000000">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Y (A
&#x2013; B)</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 65%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">A</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">where:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 0%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">X</font></div>
</td>
<td style="vertical-align: top; width: 3%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">=</font></div>
</td>
<td style="vertical-align: top; width: 96%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
number of Warrant Shares to be issued to the Warrant Holder
pursuant to this Section 3.3.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 0%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Y</font></div>
</td>
<td style="vertical-align: top; width: 3%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">=</font></div>
</td>
<td style="vertical-align: top; width: 96%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
number of Warrant Shares that would be issuable upon the Warrants
being exercised by the Warrant Holder if such exercise were by
means of a cash exercise pursuant to Section 3.2 instead of a net
issue exercise pursuant to this Section 3.3.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 0%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">A</font></div>
</td>
<td style="vertical-align: top; width: 3%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">=</font></div>
</td>
<td style="vertical-align: top; width: 96%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
fair market value of one Warrant Share as of the date of such
calculation, determined in accordance with the provisions of this
Section 3.3.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 0%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">B</font></div>
</td>
<td style="vertical-align: top; width: 3%">
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">=</font></div>
</td>
<td style="vertical-align: top; width: 96%">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
applicable Exercise Price on the date of such
calculation.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">2</font></div>
</div>
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<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">For
purposes of the calculations contemplated by this Section 3.3, the
fair market value of one Warrant Share shall be determined by the
Board of Directors of the Company (the &#x201C;Board of
Directors&#x201D;), acting in good faith; <font style="font-style: italic">provided, however,</font> that:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 168px"><font style="font-family: Times New Roman; font-size: 13px">(i)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">if the Common Stock
is listed on a national securities exchange at the time of such
exercise, the fair market value per Warrant Share shall be deemed
to be equal to the arithmetic average of the closing prices of the
Common Stock on such national securities exchange for the five (5)
consecutive trading days ending on the date immediately preceding
the date on which the Notice of Exercise and this Warrant
Certificate are delivered to the Company in connection with the
exercise of the purchase rights represented by this Warrant
Certificate pursuant to this Section&#xA0;3.3; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 168px"><font style="font-family: Times New Roman; font-size: 13px">(ii)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">if
the Common Stock is actively traded on an over-the-counter market
at the time of such exercise, the fair market value per Warrant
Share shall be deemed to be equal to the arithmetic average of the
closing bid prices of the Common Stock quoted on such
over-the-counter market for the five (5) consecutive trading days
ending on the date immediately preceding the date on which the
Notice of Exercise and this Warrant Certificate are delivered to
the Company in connection with the exercise of the purchase rights
represented by this Warrant Certificate pursuant to this
Section&#xA0;3.3.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-family: Times New Roman; font-size: 13px">3.4&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Any
exercise of this Warrant Certificate shall be deemed to have been
effected immediately prior to the close of business on the date on
which the Notice of Exercise and this Warrant Certificate are
delivered to the Company in connection with the exercise hereof
pursuant to Section 3.2 or Section&#xA0;3.3, and the person
entitled to receive the Warrant Shares issuable upon such exercise
shall be treated for all purposes as the holder of record of such
Warrant Shares as of the close of business on such
date.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-family: Times New Roman; font-size: 13px">3.5&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;Within
three (3) business days after the exercise of the purchase right
represented by this Warrant Certificate, the Company at its expense
will use its best efforts to cause to be issued in the name of, and
delivered to, the Warrant Holder, or, subject to the terms and
conditions hereof, to such other individual or entity as the
Warrant Holder (upon payment by such Warrant Holder of any
applicable transfer taxes) may direct:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 168px"><font style="font-family: Times New Roman; font-size: 13px">(i)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">a certificate or
certificates for the number of full Warrant Shares to which such
Warrant Holder shall be entitled upon such exercise plus, in lieu
of any fractional share to which such Warrant Holder would
otherwise be entitled, cash in an amount determined pursuant to
Section 10 hereof; and</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 168px"><font style="font-family: Times New Roman; font-size: 13px">(ii)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">in
case such exercise is in part only, a new Warrant Certificate
(dated the date hereof) of like tenor, reflecting the number of
Warrants stated on the face of this Warrant Certificate, minus the
sum of (x) number of Warrants exercised by the Warrant Holder
pursuant to Section 3.2 or Section 3.3, as applicable, <font style="font-style: italic; text-decoration: underline">plus</font>
(y)&#xA0;the number of Warrants cancelled in consideration of the
exercise of such Warrants, if such exercise was effected pursuant
to Section&#xA0;3.3.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 96px">
<font style="font-family: Times New Roman; font-size: 13px">3.6&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;The
term &#x201C;Expiration Dates&#x201D; shall mean the earlier of:
(i)&#xA0;5:00 p.m., New York time on [&#x25CF;], 20[&#x25CF;], or if
such dates shall in the State of New York be a holiday or a day on
which banks are authorized to close, then 5:00 p.m., New York time
the next day which in the State of New York is not a holiday or a
day on which banks are authorized to close; or
(ii)&#xA0;immediately prior to the effectiveness of any merger,
consolidation, or sale of substantially all the assets of the
Company deemed to be a liquidation, dissolution or winding up of
the Company pursuant to the Company&#x2019;s articles of
incorporation, as in effect from time to time. The Warrant Holder
shall have the right to exercise the purchase rights represented by
this Warrant Certificate commencing at such time through the
Expiration Dates into the kind and amount of shares of stock and
other securities and property (including cash) receivable by a
holder of the number of shares of Common Stock into which this
Warrant might have been exercisable immediately prior
thereto.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">3</font></div>
</div>
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<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">4.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">REGISTRATION AND TRANSFER ON COMPANY
BOOKS</font>.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">4.1</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">The Company shall
maintain books for the registration and transfer of Warrant
Certificates.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">4.2</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">Prior
to due presentment for registration of transfer of this Warrant
Certificate, the Company may deem and treat the registered holder
as the absolute owner thereof.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">4.3</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">The
Company shall register upon its books any transfer of a Warrant
Certificate upon surrender of same to the Company accompanied (if
so required by the Company) by a written instrument of transfer
duly executed by the registered holder or by a duly authorized
attorney. Upon any such registration of transfer, new Warrant
Certificate(s) shall be issued to the transferees and the
surrendered Warrant Certificate shall be canceled by the Company. A
Warrant Certificate may also be exchanged, at the option of the
holder, for new Warrant Certificates representing in the aggregate
the number of Warrants evidenced by the Warrant Certificate
surrendered.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">5.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">RESERVATION
OF SHARES</font>. The Company covenants that it will at all times
reserve and keep available out of its authorized Common Stock,
solely for the purpose of issue upon exercise of the Warrants, such
number of Warrant Shares as shall be issuable upon the exercise of
all outstanding Warrants. The Company covenants that all Warrant
Shares issuable upon exercise of the Warrants shall be duly and
validly issued and fully paid and non-assessable and free from all
taxes, liens and charges with respect to the issue thereof, and
that upon issuance such shares shall be listed on each national
securities exchange, if any, on which the other shares of
outstanding Common Stock of the Company are then
listed.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">6.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000">EXCHANGE,
TRANSFER, ASSIGNMENT OR LOSS OR MUTILATION OF WARRANT
CERTIFICATE</font><font style="color: #000000">. This Warrant
Certificate is exchangeable, without expense, at the option of the
Warrant Holder, upon presentation and surrender hereof to the
Company or at the office of its stock transfer agent, if any, for
other warrants of different denominations entitling the holder
thereof to purchase in the aggregate the same number of shares of
Common Stock purchasable hereunder. Subject to the terms of this
Section 6, upon surrender of this Warrant Certificate to the
Company at its principal office or at the office of its transfer
agent, if any, with the Assignment Form annexed hereto duly
executed and funds sufficient to pay any transfer tax, the Company
shall, without charge, execute and deliver a new Warrant
Certificate in the name of the assignee named in such instrument of
assignment and this Warrant Certificate shall be promptly canceled.
This Warrant may be divided or combined with other warrants which
carry the same rights upon presentation hereof at the principal
office of the Company or at the office of its stock transfer agent,
if any, together with a written notice specifying the names and
denominations in which new Warrants are to be issued and signed by
the Warrant Holder hereof. The term &#x201C;Warrant
Certificate&#x201D; as used herein includes any Warrant Certificates
into which this Warrant Certificate may be divided or exchanged.
Upon receipt by the Company of reasonable evidence of the ownership
of and the loss, theft, destruction or mutilation of this Warrant
Certificate and, in the case of loss, theft or destruction, of
indemnity reasonably satisfactory to the Company, or, in the case
of mutilation, upon surrender and cancellation of the mutilated
Warrant Certificate, the Company shall execute and deliver in lieu
thereof a new Warrant Certificate of like tenor and date
representing an equal number of Warrants.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">4</font></div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">7.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">TERMINATION
OF EMPLOYMENT</font>. If employment is terminated, the terms of any
then outstanding warrant held by the holder shall extend for a
period ending on the earlier of the date on which such warrant
would otherwise expire or three months after such termination of
employment and the warrant shall be exercisable to the extent it
was exercisable as of the date of termination of
employment.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">8.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000">LIMITATION
ON SALES</font><font style="color: #000000">. Each holder of this
Warrant acknowledges that this Warrant and the Warrant Shares have
not been registered under the Securities Act, as of the date of
issuance hereof and agrees not to sell, pledge, distribute, offer
for sale, transfer or otherwise dispose of this Warrant, or any
Warrant Shares issued upon its exercise, in the absence of (i) an
effective registration statement under the Securities Act as to
this Warrant or such Warrant Shares, as the case may be, under any
applicable Blue Sky or state securities law then in effect or (ii)
an opinion of counsel, satisfactory to the Company, that such
registration and qualification are not required. In addition, this
Warrant only may be transferred to a transferee who certifies in
writing to the Warrant Holder and to the Company that such
transferee is an &#x201C;accredited investor&#x201D; within the
meaning of Rule 501(a) promulgated by the Securities and Exchange
Commission (&#x201C;Commission&#x201D;) under the Securities
Act.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">The
Company shall be under no obligation to issue the shares covered by
such exercise unless and until the Warrant Holder shall have
executed an investment letter in form and substance satisfactory to
the Company, including a warranty at the time of such exercise that
it is then an &#x201C;accredited investor&#x201D; within the meaning
of Rule 501(c) promulgated by the Commission under the Securities
Act, is acquiring such shares for its own account, and will not
transfer the Warrant Shares unless pursuant to an effective and
current registration statement under the Securities Act or an
exemption from the registration requirements of the Securities Act
and any other applicable restrictions, in which event the Warrant
Holder shall be bound by the provisions of a legend or legends to
such effect that shall be endorsed upon the certificate(s)
representing the Warrant Shares issued pursuant to such exercise.
In such event, the Warrant Shares issued upon exercise hereof shall
be imprinted with a legend in substantially the following
form:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 36px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">&#x201C;This
security has been acquired for investment and has not been
registered under the Securities Act of 1933, as amended, or
applicable state securities laws. This security may not be sold,
pledged or otherwise transferred in the absence of such
registration or pursuant to an exemption therefrom under said Act
and such laws, supported by an opinion of counsel, reasonably
satisfactory to the Company and its counsel, that such registration
is not required.&#x201D;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">5</font></div>
</div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">9.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">ADJUSTMENT
OF PURCHASE PRICE AND NUMBER OF SHARES DELIVERABLE</font>. The
Exercise Price and the number of Warrant Shares purchasable
pursuant to each Warrant shall be subject to adjustment from time
to time as hereinafter set forth in this Section 9:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(a)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">In
case, prior to the expiration of this Warrant Certificate by
exercise or by its terms, the Company shall issue any shares of its
Common Stock as a stock dividend or subdivide the number of
outstanding shares of its Common Stock into a greater number of
shares, then in either of such cases, the then applicable Exercise
Price per Warrant Share purchasable pursuant to this Warrant
Certificate in effect at the time of such action shall be
proportionately reduced and the number of Warrant Shares at that
time purchasable pursuant to this Warrant Certificate shall be
proportionately increased; and conversely, in the event the Company
shall reduce the number of outstanding shares of Common Stock by
combining such shares into a smaller number of shares, then, in
such case, the then applicable Exercise Price per Warrant Share
purchasable pursuant to this Warrant Certificate in effect at the
time of such action shall be proportionately increased and the
number of Warrant Shares at that time purchasable pursuant to this
Warrant Certificate shall be proportionately decreased. If the
Company shall, at any time during the life of this Warrant
Certificate, declare a dividend payable in cash on its Common Stock
and shall at substantially the same time offer to its stockholders
a right to purchase new Common Stock from the proceeds of such
dividend or for an amount substantially equal to the dividend, all
Common Stock so issued shall, for the purpose of this Warrant
Certificate, be deemed to have been issued as a stock dividend. Any
dividend paid or distributed upon the Common Stock in stock of any
other class of securities convertible into shares of Common Stock
shall be treated as a dividend paid in Common Stock to the extent
that shares of Common Stock are issuable upon conversion
thereof.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(b)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">In
case, prior to the expiration of this Warrant Certificate by
exercise or by its terms, the Company shall be recapitalized by
reclassifying its outstanding Common Stock, (other than a change in
par value to no par value), or the corporation or a successor
corporation shall consolidate or merge with or convey all or
substantially all of its or of any successor corporation&#x2019;s
property and assets to any other corporation or corporations (any
such other corporations being included within the meaning of the
term &#x201C;successor corporation&#x201D; hereinbefore used in the
event of any consolidation or merger of any such other corporation
with, or the sale of all or substantially all of the property of
any such other corporation to, another corporation or
corporations), then, as a condition of such recapitalization,
consolidation, merger or conveyance, lawful and adequate provision
shall be made whereby the holder of this Warrant Certificate shall
thereafter have the right to purchase, upon the basis and on the
terms and conditions specified in this Warrant Certificate, in lieu
of the Warrant Shares theretofore purchasable upon the exercise of
this Warrant Certificate, such shares of stock, securities or
assets as may be issued or payable with respect to, or in exchange
for the number of Warrant Shares theretofore purchasable upon the
exercise of this Warrant Certificate, had such recapitalization,
consolidation, merger, or conveyance not taken place; and in any
such event, the rights of the Warrant Holder to any adjustment in
the number of Warrant Shares purchasable upon the exercise of this
Warrant Certificate, as hereinbefore provided, shall continue and
be preserved in respect of any stock which the Warrant Holder
becomes entitled to purchase.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">6</font></div>
</div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(c)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">In
case the Company at any time while this Warrant Certificate shall
remain unexpired and unexercised shall sell all or substantially
all of its property or dissolve, liquidate, or wind up its affairs,
lawful provision shall be made as part of the terms of any such
sale, dissolution, liquidation or winding up, so that the holder of
this Warrant Certificate may thereafter receive upon exercise
hereof in lieu of each Warrant Share that it would have been
entitled to receive, the same kind and amount of any securities or
assets as may be issuable, distributable or payable upon any such
sale, dissolution, liquidation or winding up with respect to each
share of Common Stock of the Company, provided, however, that in
any case of any such sale or of dissolution, liquidation or winding
up, the right to exercise this Warrant Certificate shall terminate
on a date fixed by the Company; such date so fixed to be not
earlier than 5:00 p.m., New York time, on the forty-fifth day next
succeeding the date on which notice of such termination of the
right to exercise this Warrant Certificate has been given by mail
to the registered holder of this Warrant Certificate at its address
as it appears on the books of the Company.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(d)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">No
adjustment in the per share Exercise Price shall be required unless
such adjustment would require an increase or decrease in the
Exercise Price by at least $0.01; provided, however, that any
adjustments that by reason of this subsection are not required to
be made shall be carried forward and taken into account in any
subsequent adjustment. All calculations under this Section 9 shall
be made to the nearest cent or to the nearest 1/100th of a share,
as the case may be.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(e)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px">The
Company will not, by amendment of its Restated Certificate of
Incorporation or through any reorganization, transfer of assets,
consolidation, merger, dissolution, issue or sale of securities or
any other voluntary action, avoid or seek to avoid the observance
or performance of any of the terms to be observed or performed
hereunder by the Company but will at all times in good faith assist
in the carrying out of all the provisions of this Section 9 and in
the taking of all such actions as may be necessary or appropriate
in order to protect against impairment of the rights of the Warrant
Holder to adjustments in the Exercise Price.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="font-family: Times New Roman; font-size: 13px">(f)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">Upon the happening
of any event requiring an adjustment of the Exercise Price
hereunder, the Company shall give written notice thereof to the
Warrant Holder stating the adjusted Exercise Price and the adjusted
number of Warrant Shares resulting from such event and setting
forth in reasonable detail the method of calculation and the facts
upon which such calculation is based.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(g)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">The
Company may deem and treat the registered holder of the Warrant
Certificate at any time as the absolute owner hereof for all
purposes and shall not be affected by any notice to the
contrary.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">(h)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">This
Warrant Certificate shall not entitle any holder thereof to any of
the rights of stockholders, and shall not entitle any holder
thereof to any dividend declared upon the Common Stock unless the
holder shall have exercised the within Warrant Certificate and
purchased the shares of Common Stock prior to the record date fixed
by the Board of Directors for the determination of holders of
Common Stock entitled to said dividend.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">10.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">FRACTIONAL
SHARES</font>. No fractional shares shall be issued upon the
exercise fraction of a share called for upon any exercise hereof.
The Company shall pay to the Warrant Holder an amount in cash on
the basis of the &#x201C;last sale price&#x201D; (as defined in
Section 7) on the trading day prior to the date of
exercise.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">7</font></div>
</div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">11.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">VOLUNTARY
ADJUSTMENT BY THE COMPANY</font>. The Company may, at its option,
at any time during the term of the Warrants, reduce the then
current Exercise Price to any amount deemed appropriate by the
Board of Directors of the Company and/or extend the date of the
expiration of the Warrants.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="color: #000000; font-family: Times New Roman; font-size: 13px">12.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline; color: #000000">REGISTRATION
RIGHTS OF WARRANT HOLDER</font><font style="color: #000000">.</font> Intentionally omitted.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">13.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">RIGHTS OF THE HOLDER</font>. The
Warrant Holder shall not, by virtue hereof, be entitled to any
rights of a stockholder in the Company, either at law or equity,
and the rights of the Warrant Holder are limited to those expressed
in the Warrant Certificate and are not enforceable against the
Company except to the extent set forth herein.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">14.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">NOTICES OF RECORD DATE</font>. In
case:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="font-family: Times New Roman; font-size: 13px">(a)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">the Company shall
take a record of the holders of its Common Stock (or other stock or
securities at the time deliverable upon the exercise of this
Warrant) for the purpose of entitling or enabling them to receive
any dividend or other distribution, or to receive any right to
subscribe for or purchase any shares of any class or any other
securities, or to receive any other right, or</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="font-family: Times New Roman; font-size: 13px">(b)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">of any capital
reorganization of the Company, any reclassification of the capital
stock of the Company, any consolidation or merger of the Company
with or into another corporation (other than a consolidation or
merger in which the Company is the surviving entity), or any
transfer of all or substantially all of the assets of the Company,
or</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 144px"><font style="font-family: Times New Roman; font-size: 13px">(c)</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">of the voluntary or
involuntary dissolution, liquidation or winding-up of the Company,
then, and in each such case, the Company will mail or cause to be
mailed to the Warrant Holder a notice specifying, as the case may
be, (i) the date on which a record is to be taken for the purpose
of such dividend, distribution or right, and stating the amount and
character of such dividend, distribution or right, or (ii) the
effective date on which such reorganization, reclassification,
consolidation, merger, transfer, dissolution, liquidation or
winding-up is to take place, and the time, if any is to be fixed,
as of which the holders of record of Common Stock (or such other
stock or securities at the time deliverable upon the exercise of
this Warrant) shall be entitled to exchange their shares of Common
Stock (or such other stock or securities) for securities or other
property deliverable upon such reorganization, reclassification,
consolidation, merger, transfer, dissolution, liquidation or
winding-up. Such notice shall be mailed at least twenty (20) days
prior to the record date or effective date for the event specified
in such notice, provided that the failure to mail such notice shall
not affect the legality or validity of any such
action.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">15.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">SUCCESSORS</font>. The rights and
obligations of the parties to this Warrant will inure to the
benefit of and be binding upon the parties hereto and their
respective heirs, successors, assigns, pledgees, transferees and
purchasers. Without limiting the foregoing, the registration rights
referred to in Section 12 of this Warrant shall inure to the
benefit of the Warrant Holder and all the Warrant Holder&#x2019;s
successors, heirs, pledgees, assignees, transferees and purchasers
of this Warrant and the Warrant Shares.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">8</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">16.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">CHANGE OR WAIVER</font>. Any term of
this Warrant may be changed or waived only by an instrument in
writing signed by the party against whom enforcement of the change
or waiver is sought.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">17.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">HEADINGS</font>. The headings in this
Warrant are for purposes of reference only and shall not limit or
otherwise affect the meaning of any provision of this
Warrant.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">18.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">GOVERNING LAW</font>. This Warrant
shall be governed by and construed in accordance with the laws of
the State of Florida as such laws are applied to contracts made and
to be fully performed entirely within that state between residents
of that state except to the extent the laws of the State of Florida
mandatorily apply because the Company is incorporated in the State
of Florida.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">19.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">JURISDICTION AND VENUE</font>. The
Company (i) agrees that any legal suit, action or proceeding
arising out of or relating to this Warrant shall be instituted
exclusively in California Superior Court, County of Los Angeles or
in the United States District Court for the Central District of
California, (ii) waives any objection to the venue of any such
suit, action or proceeding and the right to assert that such forum
is not a convenient forum, and (iii) irrevocably consents to the
jurisdiction of the California Superior Court, County of Los
Angeles or in the United States District Court for the Central
District of California in any such suit, action or proceeding, and
the Company further agrees to accept and acknowledge service or any
and all process that may be served in any such suit, action or
proceeding in California Superior Court, County of Los Angeles or
in the United States District Court for the Central District of
California in person or by certified mail addressed as provided in
the following Section.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 48px"><font style="font-family: Times New Roman; font-size: 13px">20.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px"><font style="text-decoration: underline">MAILING OF NOTICES, ETC</font>. All
notices and other communications under this Warrant (except
payment) shall be in writing and shall be sufficiently given if
delivered to the addressees in person, by Federal Express or
similar overnight courier service, or if mailed, postage prepaid,
by certified mail, return receipt requested, as
follows:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 96px">
<div style="display: table-row">
<div style="display: table-cell; width: 168px"><font style="font-family: Times New Roman; font-size: 13px">Registered
Holder:&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To his or her last
known address as indicated on the Company&#x2019;s books and
records.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 96px">
<div style="display: table-row">
<div style="display: table-cell; width: 168px"><font style="font-family: Times New Roman; font-size: 13px">The
Company:&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">TOMI Environmental
Solutions, Inc.<br></font></div>
</div>
</div>
<div style="display: table; margin-left: 96px">
<div style="display: table-row">
<div style="display: table-cell; width: 168px"></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">9454
Wilshire Blvd., Penthouse</font></div>
</div>
</div>
<div style="display: table; margin-left: 96px">
<div style="display: table-row">
<div style="display: table-cell; width: 168px"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Beverly Hills,
California 90212</font></div>
</div>
</div>
<div style="display: table; margin-left: 96px">
<div style="display: table-row">
<div style="display: table-cell; width: 168px"><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Attention: Halden
S. Shane, Chief Executive Officer</font><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font>&#xA0;
<font style="font-family: Times New Roman; font-size: 13px;"><br>
</font></div>
</div>
</div>
<br>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">or to
such other address as any of them, by notice to the others, may
designate from time to time. Notice shall be deemed given (a) when
personally delivered, (b) the scheduled delivery date if sent by
Federal Express or other overnight courier service or (c) the fifth
day after sent by certified mail.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">9</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 288px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Executed this</font> [&#x25CF;]<font style="font-weight: bold">th day of</font> [&#x25CF;]<font style="font-weight: bold">, 20</font>[&#x25CF;]<font style="font-weight: bold">.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="font-family: inherit; font-size: inherit; margin-right:0px;width:100%;margin-left:0px;">
<tr>
<td rowspan="1" style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td colspan="2" rowspan="1" style="vertical-align: bottom; width: 38%;">
<div><font style="font-size: 13px; font-family: Times New Roman"></font>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Executed this</font> [&#x25CF;]<font style="font-weight: bold">th day of</font> [&#x25CF;]<font style="font-weight: bold">, 20</font>[&#x25CF;]<font style="font-weight: bold">.</font></font></div>
<font style="font-size: 13px; font-family: Times New Roman"></font></div>
</td>
<td rowspan="1" style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td rowspan="1" style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td colspan="2" rowspan="1" style="vertical-align: bottom; width: 38%;">
<div>
<div></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px;">
<font style="font-family: Times New Roman; font-size: 13px">TOMI
ENVIRONMENTAL SOLUTIONS, INC.</font></div>
</div>
</td>
<td rowspan="1" style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="vertical-align: top; width: 50%; border-bottom: medium solid rgb(255, 255, 255);">
<br></td>
<td style="vertical-align: top; width: 3%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">By:&#xA0;&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 35%; border-bottom: 2px solid black; white-space: nowrap;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman">/s/&#xA0;</font></div>
</td>
<td style="vertical-align: top; width: 12%; border-bottom: medium solid rgb(255, 255, 255);">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="vertical-align: bottom; width: 35%; white-space: nowrap;">
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px"><font style="font-size: 13px; font-family: Times New Roman"><font style="font-family: Times New Roman; font-size: 13px">Name:
[&#x25CF;]</font></font></div>
</td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr><tr>
<td style="width: 50%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 3%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
<td style="width: 35%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman"><font style="font-family: Times New Roman; font-size: 13px">Title:
[&#x25CF;]</font></font></div>
</td>
<td style="width: 12%; vertical-align: top;">
<div style="margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-size: 13px; font-family: Times New Roman">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<br>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">10</font></div>
</div>
<div id="pb" style="text-align: center; page-break-after: always; margin-left: 0px; margin-right: 0px; margin-bottom: 6px; width: 100%; height: 1px; background-color: #000000">
<!--page break--></div>
<div id="hdr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px;">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">NOTICE
OF EXERCISE</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">To Be
Executed by the Warrant Holder</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">In
Order to Exercise Warrants</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">The
undersigned Warrant Holder hereby irrevocably elects to exercise
_________ Warrants represented by Warrant Certificate Number
____________, and to purchase the shares of Common Stock issuable
upon the exercise of such Warrants, and requests that certificates
for such shares of Common Stock shall be issued in the name
of</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">PLEASE
INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 100%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-top: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(Please
print or type name and address)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and be
delivered to</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(Please
print or type name and address)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">and if
such number of Warrants shall not be all the Warrants evidenced by
this Warrant Certificate, that a new Warrant Certificate for the
balance of such Warrants be registered in the name of, and
delivered to, the registered Warrant Holder at the address stated
below.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
undersigned elects to exercise the following number of Warrants
pursuant to the terms of the Warrant Certificate:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">The
undersigned elects to exercise the purchase rights represented by
the Warrant Certificate pursuant to:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 24px">
<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">&#x25A1;&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the cash exercise
provisions set forth in Section 3.2 of the Warrant Certificate,
and, in accordance therewith, hereby tenders to the Company payment
to the Company of an amount equal to the product of (x) the then
applicable Exercise Price, <font style="font-style: italic; text-decoration: underline">multiplied
by</font> (y) the number of Warrant Shares being purchased upon
such exercise in accordance with Section 3.2, together with the
surrender of the Warrant Certificate; or</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="display: table; margin-left: 24px">
<div style="display: table-row">
<div style="display: table-cell; width: 24px"><font style="font-family: Times New Roman; font-size: 13px">&#x25A1;&#xA0;</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">the cashless
exercise provisions set forth in Section 3.3 of the Warrant
Certificate, and, in accordance therewith, hereby surrenders to the
Company the Warrant Certificate.</font></div>
</div>
</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">11</font></div>
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</div>
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<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="display: table">
<div style="display: table-row">
<div style="display: table-cell; width: 432px"><font style="font-family: Times New Roman; font-size: 13px">Dated:&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></div>
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</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 336px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;(Signature of
Warrant Holder)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 336px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;(Address)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 336px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;(Taxpayer
Identification Number)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 336px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;Signature
Guaranteed</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">THE
SIGNATURE ON THE EXERCISE FORM OR THE ASSIGNMENT FORM MUST
CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS WARRANT
CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL
BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK
EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE OR
MIDWEST STOCK EXCHANGE.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pgbrk" style="width: 100%; margin-left: 0px; text-indent: 0px; margin-right: 0px">
<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">12</font></div>
</div>
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<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</div>
</div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">ASSIGNMENT
FORM</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">To be
executed by the Warrant Holder</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">In
order to Assign Warrants</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">FOR
VALUE RECEIVED,________________________________ hereby sell,
assigns and transfer unto</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">PLEASE
INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div>
<table cellpadding="0" cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 13px">
<tr>
<td style="vertical-align: top; width: 100%; border-left: 0.5pt solid #000000; border-right: 0.5pt solid #000000; border-top: 0.5pt solid #000000; border-bottom: 2px solid #000000">
<div><font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
</td>
</tr></table>
</div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">(Please
print or type name and address)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">______________________
of the Warrants represented by Warrant Number _________, and hereby
irrevocably constitutes and appoints ________________________
Attorney to transfer this Warrant on the books of the Company, with
full power of substitution in the premises.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Dated:______________________&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 288px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;(Signature of
Registered Holder)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 288px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;(Signature
Guaranteed)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">THE
SIGNATURE ON THE EXERCISE FORM OR THE ASSIGNMENT FORM MUST
CORRESPOND TO THE NAME AS WRITTEN UPON THE FACE OF THIS WARRANT
CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
OR ANY CHANGE WHATSOEVER, AND MUST BE GUARANTEED BY A COMMERCIAL
BANK OR TRUST COMPANY OR A MEMBER FIRM OF THE AMERICAN STOCK
EXCHANGE, NEW YORK STOCK EXCHANGE, PACIFIC STOCK EXCHANGE OR
MIDWEST STOCK EXCHANGE.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">CERTIFICATION
OF STATUS OF TRANSFEREE</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">TO
BE EXECUTED BY THE TRANSFEREE OF THIS WARRANT</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">The
undersigned transferee hereby certifies to the registered holder of
this Warrant Certificate and to TOMI Environmental Solutions, Inc.
that the transferee is an &#x201C;accredited investor&#x201D; within
the meaning of Rule 501 of Regulation D promulgated under the
Securities Act of 1933, as amended.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">Dated:_____________________&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 288px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 13px">&#xA0;</font>(Signature of Registered
Holder)</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div id="ftr">
<div style="text-align: left; width: 100%; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div id="pn" style="text-align: center"><font style="font-family: Times New Roman; font-size: 13px">13</font></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>tomz_ex51.htm
<DESCRIPTION>OPINION ON LEGALITY
<TEXT>
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<title>tomz_ex51</title>
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&#xA0; <font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">Exhibit 5.1</font><br></font></div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">December 27,
2021</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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</div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">TOMI
Environmental Solutions, Inc.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">8430
Spires Way</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Frederick,
Maryland 21701</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Re:
<font style="text-decoration: underline">Offering 1,262,500
Warrants of</font> <font style="text-decoration: underline">TOMI
Environmental Solutions, Inc.</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Ladies
and Gentlemen:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">We have
acted as counsel for TOMI Environmental Solutions, Inc., a Florida
corporation (the &#x201C;Company&#x201D;), in connection with the
offering and sale by the Company of 1,262,500 common stock purchase
warrants (the &#x201C;Warrants&#x201D;) to purchase up to an
aggregate of 1,262,500 shares of common stock (the &#x201C;Warrant
Shares&#x201D;), $0.01 par value per share, of the Company (the
&#x201C;Common Stock&#x201D;), pursuant to the Securities Purchase
Agreement dated September 26, 2021 (the &#x201C;Purchase
Agreement&#x201D;) between the Company and each purchaser identified
therein (the &#x201C;Purchasers&#x201D;). We are providing this
letter pursuant to Section 2.2(a)(ii) of the Purchase Agreement.
Terms defined in the Purchase Agreement are used as therein
defined, unless otherwise defined herein.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">In
connection with this letter, we have examined originals, or copies
certified or otherwise identified to our satisfaction of (i) the
Articles of Incorporation (as amended from time to time, the
&#x201C;Articles of Incorporation&#x201D;), (ii) the Bylaws of the
Company (as amended from time to time, the &#x201C;Bylaws&#x201D;),
(iii) the Purchase Agreement, (iv) the registration statement on
Form S-3 (Reg. No. 333-249850) filed by the Company with the
Securities and Exchange Commission (the &#x201C;Commission&#x201D;)
under the Securities Act of 1933 on November 4, 2020 (as amended,
the &#x201C;Registration Statement&#x201D;), (v) the prospectus
supplement dated September 26, 2021 filed with the base prospectus
by the Company with the Commission pursuant to Rule 424(b)(5) under
the Securities Act (the &#x201C;Prospectus Supplement&#x201D;,
together with the base prospectus in the form filed by the Company
pursuant to Rule 424(b)(5), as hereinafter collectively referred to
as the &#x201C;Prospectus&#x201D;), (vi) the Transaction Documents
and (vii) such other documents and records as we deemed appropriate
for purposes of the opinions set forth herein. As used herein, the
term &#x201C;Registration Statement&#x201D; means the Registration
Statement as of the most recent effective date, including the
information deemed at such time to be included in the part of the
Registration Statement relating to the Warrants pursuant to Rule
430(B)(f)(2) under the Securities Act.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">In
addition, we have relied without independent verification upon the
representations and warranties of the Company contained in Section
3.1 of the Purchase Agreement.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">We have
assumed the genuineness of all signatures, the legal capacity of
natural persons, the authenticity of the documents submitted to us
as originals, the conformity to the original documents of all
documents submitted to us as certified, facsimile or photostatic
copies, and the authenticity of the originals of all documents
submitted to us as copies. We have also assumed that the Purchase
Agreement constitutes a valid and binding obligation of each party
thereto other than the Company.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">As to
any facts that are material to the opinions hereinafter expressed,
we have relied without investigation upon the representations of
the Company contained in the Purchase Agreement and upon
certificates of officers of the Company.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">In
rendering the opinions set forth herein, whenever a statement or
opinion herein is qualified by &#x201C;to our knowledge,&#x201D;
&#x201C;known to us,&#x201D; &#x201C;to our attention&#x201D; or by
words of similar import, it is intended to indicate that, during
the course of our representation of the Company in the subject
transaction, no information has come to the attention of those
lawyers in our firm who have rendered legal services in connection
with the preparation of the Registration Statement, that gives us
actual knowledge of the inaccuracy of such statement or opinion.
Except as specifically set forth herein, we have not undertaken any
independent investigation to determine the accuracy of facts
material to any such statement or opinion, and no inference as to
such statement or opinion should be drawn from the fact of our
representation of the Company. In making judgments in respect of
matters of materiality, we have, to the extent we deemed
appropriate, relied upon management and other representatives of
the Company in assessing the possible impact of such items upon the
Company.</font></div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Based
upon and subject to the foregoing and to the limitations and
qualifications described below, we are of the opinion
that:</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">1.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><a name="_Ref242586893"><!--anchor--></a>The Company is
a corporation duly incorporated, validly existing and in good
standing under the laws of Florida, with the requisite corporate
power and authority to own, lease and operate its properties and to
conduct its business as described in the Registration Statement and
the Prospectus, to execute and deliver the Purchase Agreement and
to issue, sell and deliver the Warrants as contemplated by the
Purchase Agreement.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">2.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Each of the
subsidiaries of the Company listed on Schedule I hereto (the
&#x201C;Named Subsidiaries&#x201D;) is a corporation validly existing
under the laws of the jurisdiction of incorporation indicated
opposite the name of such Named Subsidiary on Schedule I
hereto.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">3.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The Transaction
Documents have been duly authorized, executed and delivered by the
Company and constitute the legal, valid and binding obligation of
the Company, enforceable against the Company in accordance with
their terms, except as enforcement of rights to indemnity and
contribution thereunder may be limited by federal or state
securities laws or principles of public policy, and subject to the
qualification that the enforceability of obligations of the Company
thereunder may be limited by bankruptcy, insolvency, fraudulent
conveyance and similar laws affecting rights and remedies of
creditors generally, and by general principles of
equity.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">4.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The Warrants have
been duly authorized by the Company and, when issued, sold and
delivered by the Company to, and paid for by, the Purchasers in
accordance with the terms of the Purchase Agreement, will be
validly issued, fully paid and non-assessable and, to our
knowledge, free of any preemptive or similar rights. The Warrant
Shares have been duly and validly authorized and reserved for
issuance by the Company and, issued upon the exercise of the
Warrants in accordance with the terms therein, will be validly
issued, fully paid and non-assessable and, to our knowledge, free
of any preemptive or similar rights.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">5.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The statements set
forth under the captions &#x201C;Description of Common Stock&#x201D;
in the Registration Statement and the Prospectus, insofar as such
statements purport to summarize certain provisions of the Articles
of Incorporation and Bylaws of the Company, provide a fair summary
of such provisions in all material respects.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">6.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px"><a name="_Ref289848088"><!--anchor--></a>The
Registration Statement has become effective under the Securities
Act and, to our knowledge, no stop order suspending its
effectiveness has been issued by the Commission, nor, to our
knowledge, is a proceeding for that purpose pending before or
contemplated by the Commission. Any required filing of the
Prospectus pursuant to Rule&#xA0;424 under the Securities Act has
been made in the manner and within the time period required by such
Rule&#xA0;424.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">7.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The Registration
Statement, on the date it initially was declared effective by the
Commission (except as to the financial statements, schedules, other
financial and accounting data derived therefrom, and the
attestation report on internal control over financial
reporting,<font style="font-weight: bold">&#xA0;</font>as to which
we express no opinion), appeared on its face to be appropriately
responsive in all material respects to the applicable requirements
of the Securities Act.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">8.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">No consent,
authorization, approval or order of or filing with any federal or
state governmental or regulatory commission, board, body, authority
or agency is required to be obtained or made by the Company in
connection with the consummation by the Company of the issuance and
sale of the Warrants pursuant to the Purchase Agreement, other than
such as previously have been obtained or made, including, without
limitation, registration of the Warrant Shares under the Securities
Act and of the Common Stock under the Securities Exchange Act of
1934, as amended (the &#x201C;Exchange Act&#x201D;); <font style="text-decoration: underline">provided,</font> <font style="text-decoration: underline">however</font>, that we express no
opinion as to state securities or blue sky laws or foreign
securities laws of the various jurisdictions in which the Warrants
are being offered thereof.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">9.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The execution and
delivery of the Purchase Agreement by the Company do not, and the
performance by the Company of its obligations thereunder will not
(a) result in a violation of the Articles of Incorporation or
Bylaws of the Company, (b) breach or result in a default under any
provision of any agreement or instrument filed as an exhibit to the
Registration Statement; (c) result in a violation of any U.S.
federal or Florida state law, rule&#xA0;or regulation, or (d) to
our knowledge, result in a violation of any decree, judgment or
order of any U.S. or Florida court to which the Company is a named
party, except that we express no opinion in this paragraph
regarding any federal securities laws, any state securities or
&#x201C;Blue Sky&#x201D; laws or the provisions of Section&#xA0;4.8
of the Purchase Agreement.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">10.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To our knowledge,
there are no contracts, licenses, agreements, leases or documents
of a character that are required to be filed as exhibits to the
Registration Statement, or to be summarized or described in the
Registration Statement and the Prospectus, which have not been so
filed, summarized, or described as required.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">11.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To our knowledge,
there is no pending or threatened action, suit, investigation or
proceeding before or by any United&#xA0;States or state court,
government agency or authority against the Company or any of the
Named Subsidiaries that are required to be described in the
Registration Statement and the Prospectus and that are not so
described as required.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">12.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The Company is not
and, after giving effect to the offering and sale of the Warrants,
will not be, an &#x201C;investment company,&#x201D; as such term is
defined in the Investment Company Act of 1940, as
amended.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">13.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">To our knowledge,
except as described in the Registration Statement and the
Prospectus, no person is entitled to require the Company to
register shares of capital stock or other securities of the Company
under the Securities Act in connection with the offering
contemplated by the Registration Statement.</font></div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">14.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">The Warrant Shares
have been duly registered as a class pursuant to Section&#xA0;12 of
the Securities Exchange Act of 1934, as amended.</font></div>
</div>
</div>
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<font style="font-family: Times New Roman; font-size: 13px">15.</font></div>
<div style="text-align: justify; display: table-cell"><font style="font-family: Times New Roman; font-size: 13px">Based in part upon
the representations of the Purchasers contained in the Purchase
Agreement, the Warrants and the Warrant Shares may be issued to the
Purchasers without registration under the Securities Act of 1933,
as amended.</font></div>
</div>
</div>
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<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Our
opinions expressed above are subject to the following limitations,
exceptions, qualifications and assumptions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">A.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">For purposes of our
opinions in paragraphs <a href="#_Ref242586893">1</a> and 2 above
as to the incorporation, valid existence and good standing of the
Company and the Named Subsidiaries, we have relied solely upon good
standing or similar certificates issued by appropriate authorities
in the subject jurisdictions.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">B.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">For purposes of our
opinion in paragraph <a href="#_Ref289848088">6</a> above, we have
relied solely upon (i) the effectiveness order posted by the
Commission on its Electronic Data Gathering and Retrieval System
(&#x201C;EDGAR&#x201D;) indicating that as of 4:30 p.m., Washington,
D.C. time on November 13, 2020, the Registration Statement had been
declared effective (ii) the listing of stop orders posted on the
Commission&#x2019;s web site, which does not indicate that a stop
order suspending the effectiveness of the Registration Statement
has been issued by the Commission, and (iii) a confirmation of
filing received from EDGAR dated September 29, 2021 with respect to
the filing of the Prospectus Supplement pursuant to
Rule&#xA0;424(b).</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">C.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">For purposes of the
opinions set forth herein we have relied on officer&#x2019;s
certificate(s), the Articles of Incorporation, and minute books and
stock records relating to meetings and written actions of the Board
of Directors and stockholders of the Company. The Company has
represented to us that the records and documents made available to
us are complete and accurate and constitute all of the
Company&#x2019;s records and documents with respect to the issuance
of shares of its capital stock, options, warrants, conversion
privileges or other rights to purchase shares of its capital
stock.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">D.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">The opinions
expressed in this letter are limited to the laws of the States of
Florida, the General Corporation Law of the State of Delaware and
the federal securities laws of the United States of America, and we
express no opinion with respect to the laws of any other state or
jurisdiction. Furthermore, we express no opinion on any matter
covered by (i) the &#x201C;blue sky&#x201D; or securities laws of any
state or (ii)<font style="font-weight: bold">&#xA0;</font>laws,
rules or regulations applicable to (1)&#xA0;patents, copyrights,
trademarks and other proprietary rights and licenses or
(2)&#xA0;the United States Food and Drug
Administration.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">E.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">In our examination
of laws, rules and regulations for purposes of this opinion, our
review was limited to those laws, rules and regulations that, in
our experience, are generally known to be applicable to
transactions of the type covered by the Purchase
Agreement.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="margin-left: 0px; text-indent: 96px"><font style="font-family: Times New Roman; font-size: 13px">F.</font><font id="tab2" style="letter-spacing: 12px; color: black">&#xA0;</font><font style="font-family: Times New Roman; font-size: 13px">We have assumed the
conformity of the documents filed with the Commission via EDGAR,
except for required EDGAR formatting changes, to physical copies of
the documents delivered to, or prepared by, the Company and
submitted for our examination.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 48px">
<font style="font-family: Times New Roman; font-size: 13px">This
letter is effective only as of the date hereof. We do not assume
responsibility for updating this letter as of any date subsequent
to its date, and we assume no responsibility for advising you of
any changes with respect to any matters described in this letter
that may occur, or facts that may come to our attention, subsequent
to the date hereof.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">This
letter is furnished by us solely for the benefit of the Placement
Agent and the Purchasers in connection with the transactions
contemplated by the Purchase Agreement and may not be relied upon
by the Placement Agent and the Purchasers for any other purpose,
nor may it be furnished to or relied upon by any other person or
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<font style="font-family: Times New Roman; font-size: 13px">Very
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SCHEDULE I</font></div>
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<tr>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Name of
Subsidiary</font></div>
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<td style="vertical-align: bottom; width: 43%; border-bottom: 2px solid #000000">
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">State
of Incorporation</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">TOMI
Environmental Solutions, Inc.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Nevada</font></div>
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</td>
</tr><tr>
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</td>
<td style="vertical-align: top; width: 43%">
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</td>
</tr><tr>
<td style="vertical-align: top; width: 57%">
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<TYPE>EX-23.2
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<TEXT>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Exhibit 23.2</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">We
consent to the incorporation by reference in this Registration
Statement on Form S-3 of TOMI Environmental Solutions, Inc. of our
report dated March 30, 2021, relating to our audits of the
consolidated financial statements of TOMI Environmental Solutions,
Inc. and Subsidiary, which appears in the Annual Report on Form
10-K of TOMI Environmental Solutions, Inc. for the year ended
December 31, 2020.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">WOLINETZ,
LAFAZAN &amp; COMPANY, P.C.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Rockville
Centre, New York</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><a name="_DV_M823"><!--anchor--></a>December 27, 2021</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
