Company: FOXX
Filing Date: 2025-11-21
Form Type: PRE 14A
Source: 0001213900-25-113635
Chunk: 33

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-21
Form: PRE 14A
Chunk 33
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 the complete definition of “Excluded Opportunities,” is included as Annex Bto this proxy statement. If the Opportunity Waiver Limitation Amendment is approved by our stockholders, then the Company will have authority to file the Opportunity Waiver Limitation Amendment with the Secretary of State of the State of Delaware, with such amendment to become effective upon its filing. It is currently anticipated that, if the Charter Amendment Proposal is approved by our stockholders, the Company will file the Opportunity Waiver Limitation Amendment promptly after obtaining such approval. Vote Required The affirmative vote of the holders of a majority of the voting power of all of the shares of Common Stock outstanding on the Record Date is required to approve the Charter Amendment Proposal. Abstentions and broker non -voteswill have the effect of a vote against this proposal. Board Recommendation The Board recommends that you vote “FOR” the approval of the Opportunity Waiver Limitation Amendment. 24 ANNUAL REPORT The Company filed its 2025 Annual Report with the SEC on October 15, 2025. The 2025 Annual Report, the Notice, and the Proxy Statement, are available on the Internet at www.proxyvote.com. The Company’s 2025 Annual Report, Quarterly Reports on Form 10 -Qand Current Reports on Form 8 -K, as well as any amendments to those reports, are available free of charge through the SEC’s website at www.sec.govand the Company’s website at https://ir.foxxusa.com/. SHAREHOLDER PROPOSALS Pursuant to Rule 14a -8promulgated under the Exchange Act, our stockholders may present proper proposals for inclusion in our proxy or information statement and for consideration at the next annual meeting of stockholders by submitting their proposals to our Secretary in a timely manner. In order to be included in the proxy or information statement for the 2026 Annual Meeting of Stockholders, shareholder proposals must be received by our Secretary no later than August 3, 2026 (120 days prior to the anniversary of the mailing date of this proxy statement) and must otherwise comply with the requirements of Rule 14a -8. Also see “CORPORATE GOVERNANCE AND THE BOARD OF DIRECTORS — Shareholder Nominations”. COMMUNICATIONS WITH THE BOARD Stockholders wishing to communicate directly with the Board of Directors or any independent directors should send written communications to Joy Yi Hua, Chairwoman of the Board, Foxx Development Holdings, Inc., 15375 Barranca Parkway C106 Irvine, CA 92618