Company: FOXX
Filing Date: 2025-10-15
Form Type: 10-K
Source: 0001213900-25-098953
Chunk: 923

Company: Foxx Development Holdings Inc.
Filing Date: 2025-10-15
Form: 10-K
Item: Item 4
Chunk 923
---
 our internal control over financial reporting during the year ended June 30, 2025 that have materially
affected, or are reasonably likely to materially affect, our internal control over financial reporting, other than those described above in our remediation efforts.

ITEM
9B. OTHER INFORMATION

None.

ITEM
9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS

Not
applicable.

30

PART
III

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The
following table sets forth information about our directors and executive officers as of the date of this report.

    Name
     
    Age
     
    Position
  
    Executive
    Officer

    Greg
    Foley
     
    57
     
    Chief Executive Officer
  
    “Joy”
    Yi Hua
     
    50
     
    Chairwoman, Chief Financial
    Officer, and Director
  
    Haitao
    Cui
     
    47
     
    Executive Vice President
    and Director
  
    James
    Liao
     
    59
     
    Chief Technology Officer
  
    Board
    of Directors

    “Joy”
    Yi Hua
     
    50
     
    Chairwoman and Director
  
    Haitao
    Cui
     
    47
     
    Director
  
    “Eva”
    Yiqing Miao
     
    39
     
    Independent Director
  
    Edmund
    R. Miller
     
    68
     
    Independent Director
  
    John
    Chiang
     
    62
     
    Independent Director

Executive
Officers 

Mr. Greg
Foley currently serves as Chief Executive Officer of the Company. Mr. Foley also serves as the Executive Vice President of Business
Development of our Operating Subsidiary, a position he has held since September 2024. Mr. Foley joined Foxx, the predecessor of our Operating
Subsidiary in April 2024 as the Chief Executive Officer of Foxx. Mr. Foley has over 25 years of experience in leading the sales
and marketing efforts to drive enterprise and channel growth in high-growth markets in electronic devices, SaaS, IoT, 5G Fixed Wireless,
AI, and cloud development. Prior to joining Foxx, Mr. Foley served