Company: FOXX
Filing Date: 2025-11-05
Form Type: S-8
Source: 0001213900-25-106644
Chunk: 3

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-05
Form: S-8
Chunk 3
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ification agreement
with each of our directors and executive officers that provides for indemnification to the maximum extent permitted by Delaware law.

| Item 7. | Exemption from Registration Claimed. |

Not applicable.

<div align='center'>II-2</div>

| Item 8. | Exhibits. |

<div align='center'>EXHIBIT INDEX</div>

| Exhibit Number |                     |                                                                                           |      | Incorporated by Reference |      |           |         |     |             |                 |          | Filed |
|                | Exhibit Description |                                                                                           | Form |                           | File 
 No.  |           | Exhibit |     | Filing Date |                 | Herewith |       |
| 3.1            |                     | Amended and Restated Certificate of Incorporation of the Registrant, currently in effect. |      | 8-K                       |      | 001-42285 |         | 3.2 |             | October 2, 2024 |          |       |
| 3.2            |                     | Bylaws of the Registrant, as currently in effect.                                         |      | 8-K                       |      | 001-42285 |         | 3.3 |             | October 2, 2024 |          |       |
| 4.1            |                     | Form of Common Stock certificate.                                                         |      |                           |      |           |         |     |             |                 |          | X     |
| 5.1            |                     | Opinion of Robinson & Cole LLP.                                                           |      |                           |      |           |         |     |             |                 |          | X     |
| 23.1           |                     | Consent of Robinson & Cole LLP (contained in Exhibit 5.1).                                |      |                           |      |           |         |     |             |                 |          | X     |
| 23.2           |                     | Consent of CBIZ CPAs P.C., independent registered public accounting firm.                 |      |                           |      |           |         |     |             |                 |          | X     |
| 23.3           |                     | Consent of Marcum LLP, independent registered public accounting firm.                     |      |                           |      |           |         |     |             |                 |          | X     |
| 24.1           |                     | Power of Attorney (included on the signature page to this Registration Statement).        |      |                           |      |