Company: FOXX
Filing Date: 2025-11-21
Form Type: PRE 14A
Source: 0001213900-25-113635
Chunk: 17

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-21
Form: PRE 14A
Chunk 17
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 Thomas, U.S. Virgin Islands, 00802. This information is based solely on a Schedule 13D filed by BRR Investment Corp. and Lapistone Trust LLC, with the SEC on September 27, 2024 and the amount of forfeited shares in the escrow account.

12 (4)New Bay Capital Limited is a limited liability company incorporated in Hong Kong and wholly -ownedby New Bay Capital (Cayman) Corporation, an exempted corporation incorporated under laws of Cayman Island and wholly -ownedby Mr. Shi Liu, who has the voting and dispositive power with respect to the securities owned by this entity. The address of New Bay Capital Limited is Rm. 805, 8/F, Harbour Crystal Center, No. 100 Granville Road, Tsim Sha Tsui, KL, Hong Kong. This information is based solely on a Schedule 13D filed by New Bay Capital Limited, with the SEC on October 7, 2024 and the amount of forfeited shares in the escrow account. (5)BR Technologies Pte. Ltd. is a limited liability company incorporated in Singapore and wholly -ownedby Mr. Baoman Xu, who has the voting and dispositive power with respect to the securities owned by this entity. The address of BR Technologies Pte. Ltd. is 51 Normanton Park, #24 -29Normanton Park, Singapore 117281. This information is based solely on a Schedule 13D filed by BR Technologies Pte. Ltd. with the SEC on October 7, 2024 and the amount of forfeited shares in the escrow account. 13 CORPORATE GOVERNANCE AND THE BOARD OF DIRECTORS Our business affairs are managed under the direction of the Board in accordance with the Delaware General Corporation Law, our certificate of incorporation and our bylaws. Members of our Board are kept informed of our business through discussions with the Chairman of the Board, our Chief Executive Officer and other officers, by reviewing materials provided to them, and by participating in meetings of the Board and its committees. Our corporate governance practices are summarized below. Board Meetings and Director Attendance at Annual Meetings During the fiscal year ended June30, 2025, we held [ ] scheduled and special meetings of the Board, where all directors participated in each of such meetings. We encourage attendance by members of the Board at our annual meetings of shareholders. Independence of Board of Directors and Members of Its Committees The Company currently maintains a Board that is composed of a majority of