Company: FOXX
Filing Date: 2025-12-01
Form Type: DEF 14A
Source: 0001213900-25-116456
Chunk: 4

Company: Foxx Development Holdings Inc.
Filing Date: 2025-12-01
Form: DEF 14A
Chunk 4
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 affirmative vote of at least a majority of the votes cast by the stockholders present in person (including virtual presence) or represented by proxy at the Annual Meeting. Proposal 3: Charter Amendment If a quorum is present, the proposal for the approval of the amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Charter”) requires the affirmative vote of the holders of at least a majority of all the outstanding shares of Common Stock of the Company. How can I vote at the Annual Meeting? If you are a record holder, which means your shares are registered in your name, you may vote or submit a proxy:

| Internet                                                              |     | Telephone                                                                  |     | Mail                                                                      |     | At the Annual Meeting                                                                     |
| Visit www.proxyvote.com and vote online.                              
 Online voting will end at 11:59 p.m. local time on December 21, 2025. |     | Call 1-800-690-6903 to vote your shares.                                   
 Telephone voting will close at 11:59 p.m. local time on December 21, 2025. |     | Sign, date and mail the proxy card in the enclosed postage paid envelope. |     | If you are a shareholder                                                                  
 of record or hold a valid proxy, you can attend and vote in person at the Annual Meeting. |

How do I vote if I am a beneficial owner of shares? If you hold your shares of Common Stock through a broker, bank or other financial institution, you are considered the beneficial owner of shares held in “street name,” and you will receive instructions on how to vote from your broker, bank or other institution. If you hold shares of Common Stock in street name and wish to vote in person at the Annual Meeting, you must present a legal proxy validating your ownership of the shares of Common Stock that you intend to vote from your bank, broker or other nominee that held your shares of Common Stock as of the Record Date. You will also need proof of identity for entrance to the Annual Meeting. What do I do if I receive more than one proxy statement? If you hold shares directly as a record holder and also in “street name,” or otherwise through a nominee, you may receive more than one proxy statement relating to the Annual Meeting. These should each be voted or returned separately to ensure that all of your shares are voted.

3 Can I revoke my proxy or change my vote after I vote by proxy? If you are a shareholder of record, you can revoke your