Company: FOXX
Filing Date: 2025-11-21
Form Type: PRE 14A
Source: 0001213900-25-113635
Chunk: 6

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-21
Form: PRE 14A
Chunk 6
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3)approve an amendment to the Company’s Amended and Restated Certificate of Incorporation; and (4)transact any other business which may properly come before the meeting. Recommendations of the Board After careful consideration of each nominee for director, the Board has unanimously determined to recommend that stockholders vote “FOR” each of the director nominees, “FOR” the ratification of the appointment of CBIZ as the Company’s independent registered public accounting firm for the 2026 fiscal year, and “FOR” the approval of the amendment to the Company’s Amended and Restated Certificate of Incorporation. Record Date and Voting Power Our Board fixed the close of business on November 28, 2025, as the record date for the determination of the outstanding shares of Common Stock entitled to notice of, and to vote on, the matters presented at the Annual Meeting. As of the Record Date, there were an aggregate of [6,948,449] shares of Common Stock outstanding, with each Common Stock entitles the holder thereof to one vote. Quorum and Required Vote A majority of our outstanding shares of Common Stock, represented in person or by proxy, constitutes a quorum at any meeting of stockholders, unless otherwise provided by law. Any shares represented by proxies that are marked withhold, abstain from voting and broker non -votesare counted as present for quorum purposes, but will not be treated as votes cast on any matter to which they relate; accordingly, withholds, abstentions and broker non -voteswill not affect the outcome of votes on any proposals. A broker non -voteoccurs when the broker has not received voting instructions from the beneficial owner and either chooses not to vote those shares on a routine matter (such as ratification of the independent auditing firm) or is not permitted by law or applicable rules to vote those shares on a non -routinematter. For Proposal 1, the directors will be elected pursuant to the affirmative vote of a plurality of the shares of Common Stock present in person (including virtual presence) or represented by proxy at the Annual Meeting. This means that the five nominees who receive the most affirmative votes will be elected to the Board. Accordingly, because there are five nominees in total, each person who receives one or more votes will be elected as a director. 5

Stockholders may cumulate their votes for this proposal. Cumulative voting allows a shareholder to allocate among the director nominees, as the shareholder sees fit, the total number of votes equal to the number of director positions to