Company: FOXX
Filing Date: 2025-11-21
Form Type: PRE 14A
Source: 0001213900-25-113635
Chunk: 2

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-21
Form: PRE 14A
Chunk 2
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 other business which may properly come before the meeting.

1 When is this Proxy Statement first being sent or given to stockholders? We will begin mailing the Notice of the 2025 Annual Meeting (the “Notice”), Proxy Statement and Annual Report (the “2025 Annual Report”) on Form 10 -Kfor the fiscal year ended June 30, 2025, on or about December 1, 2025 to holders of record of the Company’s common stock, par value $0.0001 per share (the “Common Stock”) as of the close of business on November 28, 2025 (the “Record Date”). As indicated in the Notice, this Proxy Statement and other materials are also available on the Internet at www.proxyvote.com. Who is entitled to vote at the Annual Meeting? Holders of record of the Company’s Common Stock at the close of business on the Record Date are entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement of the Annual Meeting. As of the Record Date, we had issued and outstanding [6,948,449] shares of Common Stock which were owned by [] stockholders of record. What is the quorum for the Annual Meeting? 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. If less than a quorum is represented at a meeting, a majority of the shares so represented may adjourn the meeting without further notice. At such adjourned meeting at which a quorum shall be present or represented, any business may be transacted which might have been transacted at the meeting as originally notified. How many votes do I have? Other than cumulative voting for election of directors (see below “ What votes are required for the proposals? Proposal 1: Election