Company: FOXX
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001213900-25-116456
Chunk: 25

Company: Foxx Development Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 25
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 | N/A          |

Each of the executive officers has entered into an employee proprietary information and invention assignment agreement with the Company, agreeing to certain non -disclosure, non -solicitationand non -competeobligations, as well as the assignment of all innovations and associated intellectual property rights created, discovered, conceived or developed in the course of employment with the Company, in reliance upon the confidential information of, or using the resources of, the Company. Director Compensation We have entered into offer letters with each of the independent directors, pursuant to which each independent director is entitled to receive $100,000 in cash compensation per year, subject to the review, adjustment and approval by the Board. The table below sets forth the compensation we paid to each independent director during the past two fiscal years:

| Name and Principal Position 
 “Eva” Yiqing Miao           |     | 2024   
 ($)(1) |   |     |      2025 
       ($) |     | Bonus 
 ($)   |     | 2024   
 Equity 
 Awards 
 ($)    |     |   2025 
 Equity 
 Awards 
    ($) |     | All Other    
 Compensation 
 ($)          |
|:----------------------------|:----|:-------|:--|:----|----------:|:----|:------|:----|:-------|:----|-------:|:----|:-------------|
| Director                    |     | $      | — |     |    75,000 |     |       |     | —      |     |      — |     | N/A          |
| Edmund R. Miller            |     |        |   |     |           |     |       |     |        |     |        |     |              |
| Director                    |     | $      | — |     |    75,000 |     |       |     | —      |     |  5,727 |     | N/A          |
| John Chiang                 |     |        |   |     |           |     |       |     |        |     |        |     |              |
| Director                    |     | $      | — |     | 58,333.33 |     |       |     | —      |     |  8,379 |     | N/A          |

____________ (1)Ms. Miao and Mr.Miller were appointed as directors of the Company on September 26, 2024, and Mr. Chiang was appointed as