Company: FOXX
Filing Date: 2025-11-21
Form Type: PRE 14A
Source: 0001213900-25-113635
Chunk: 5

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-21
Form: PRE 14A
Chunk 5
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 proxy before it is exercised by: •giving written notice to our Corporate Secretary, 15375 Barranca Parkway C106, Irvine, CA 92618; •delivering a valid, later -datedproxy, or a later -datedvote by telephone or on the Internet, in a timely manner; or •voting in -personat the Annual Meeting. If you are a beneficial owner of shares, you may submit new voting instructions by contacting your broker, bank or other holder of record and following their instructions for how to do so. Is it an in-person meeting or virtual meeting? We currently intend to hold the Annual Meeting both in person and virtually via the Internet, for which you must register in advance at https://forms.cloud.microsoft/r/mwd9tmKBbL. Are there any other business at the Annual Meeting? As of the date hereof, our management has no knowledge of any business other than that described in the notice for the Annual Meeting that will be presented for consideration at the Annual Meeting. [remainder of page intentionally left blank] 4 THE ANNUAL MEETING General This proxy statement is being furnished to you, as a stockholder of Foxx Development Holdings, Inc., as part of the solicitation of proxies by our Board for use at the Annual Meeting to be held on December 22, 2025, and any adjournment or postponement thereof. This proxy statement is first being furnished to stockholders on or about December 1, 2025. This proxy statement provides you with information you need to know to be able to vote or instruct your proxy how to vote at the Annual Meeting. Date, Time, Place of Annual Meeting The Annual Meeting will be held on December 22, 2025, starting at 8:00 a.m., Pacific Time, at the offices of the Company at 15375 Barranca Parkway C106, Irvine, CA 92618 and virtually via the Internet, for which you must register in advance at https://forms.cloud.microsoft/r/mwd9tmKBbL. Purpose of the Annual Meeting At the Annual Meeting, the Company will ask stockholders to consider and vote upon the following proposals to: (1)elect five directors to serve until the Annual Meeting of Stockholders of the Company to be held in 2026 and until the successors are elected and qualified; (2)approve and ratify the appointment of CBIZ CPAs P.C. as independent registered public accounting firm of the Company for the 2026 fiscal year; (