Company: FOXX
Filing Date: 2025-11-21
Form Type: PRE 14A
Source: 0001213900-25-113635
Chunk: 9

Company: Foxx Development Holdings Inc.
Filing Date: 2025-11-21
Form: PRE 14A
Chunk 9
---
 serve if elected. If any director nominee named in this proxy statement shall become unable or decline to serve (an event which the Board does not anticipate), a substitute may be nominated and elected. It is noted that Ms. Yiqing Miao notified the Company on November20, 2025 of her intent to step down as the director of the Company upon the nomination and election of a successor at the Annual Meeting. The Company, therefore, nominated Michele Jie Shen as a director nominee of the Company. Nominees for Election as Directors The following sets forth information about the nominees for election as directors.

| Name             |     |    Age |     | Position                                               |
| “Joy” Yi Hua     |     |     50 |     | Director Nominee, Chairman and Chief Financial Officer |
| Haitao Cui       |     |     47 |     | Director Nominee and Executive Vice President          |
| Michele Jie Shen |     | [    ] |     | Director Nominee                                       |
| Edmund R. Miller |     |     68 |     | Director Nominee                                       |
| John Chiang      |     |     63 |     | Director Nominee                                       |

The nominees for election as directors have provided the following information about themselves: Ms. “Joy” Yi Huahas been nominated as a director of the Company andhas served as Chief Financial Officer and Chairwoman of the Board since September 2024. She also serves as the Chief Financial Officer of our main operating subsidiary, Foxx Development Inc. (the “Operating Subsidiary”), a position she has held since September 2024. Previously, Ms. Hua served as Chairwoman, CEO, and CFO of ACAC from its inception until its business combination with Foxx in September 2022. Ms. Hua has over 18 years of experience in investment management, hedge fund, private equity and real estate investment around the world. Ms. Hua has over 18 years of experience in investment management, hedge fund, private equity and real estate investment around the world. Since March 2023, Ms. Hua has served as the CEO of Bit Bay Technology Corporation, a US data center investment and management company. She has also served as Managing Director of Serene View Capital LLC, an investment management and consulting firm, since June 2016. Previously, in June 2018, Ms. Hua founded Cohere Education LLC, an online education start -upengaged in the distribution of STEAM curriculum