Company: FOXX
Filing Date: 2025-11-05
Form Type: S-8
Source: 0001213900-25-106644
Chunk: 2

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-05
Form: S-8
Chunk 2
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 of this Registration Statement.

Under no circumstances shall any information furnished under Item 2.02
or 7.01 of Form 8-K be deemed incorporated herein by reference unless such Form 8-K expressly provides to the contrary.

| Item 4. | Description of Securities. |

Not applicable.

| Item 5. | Interests of Named Experts and Counsel. |

Not applicable.

<div align='center'>II-1</div>

| Item 6. | Indemnification of Directors and Officers. |

The Registrant is incorporated under the
laws of the State of Delaware. Section 145 of the Delaware General Corporation Law (the “DGCL”) authorizes a court to
award, or a corporation’s board of directors to grant, indemnity to directors and officers under certain circumstances and
subject to certain limitations. The terms of Section 145 of the DGCL are sufficiently broad to permit indemnification under certain
circumstances for liabilities, including reimbursement of expenses incurred, arising under the Securities Act.

As permitted by the DGCL, the Registrant’s
amended and restated certificate of incorporation contains provisions that eliminate the personal liability of its directors and officers
for monetary damages for any breach of fiduciary duties in their role, except liability for the following:

| ● | any breach of the director’s or officer’s duty    
 of loyalty to the Registrant or its stockholders; |

| ● | any act or omission in bad faith or that involves knowing 
 or intentional violation of law;                          |

| ● | unlawful payments of dividends or unlawful stock repurchases 
 or redemptions as provided in Section 174 of the DGCL; and   |

| ● | any transaction from which the director or officer derived 
 an improper personal benefit.                              |

As permitted by the DGCL, the Registrant’s
bylaws provide that:

| ● | the Registrant is required to indemnify its directors and                            
 officers to the fullest extent permitted by the DGCL, subject to limited exceptions; |

| ● | the Registrant may indemnify its other employees and agents 
 as set forth in the DGCL;                                   |

| ● | the Registrant is required to advance expenses, as incurred,                                                                                    
 to its directors and officers in connection with a legal proceeding to the fullest extent permitted by the DGCL, subject to limited exceptions; 
 and                                                                                                                                             |

| ● | the rights conferred in the Registrant’s restated bylaws 
 are not exclusive.                                       |

We have entered into an indemn