Company: FOXX
Filing Date: 2025-12-09
Form Type: DEFA14A
Source: 0001213900-25-119599
Chunk: 1

Company: Foxx Development Holdings Inc.
Filing Date: 2025-12-09
Form: DEFA14A
Chunk 1
---
 mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933(§230.405 of this chapter) or Rule 12b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐

AMENDMENT AND SUPPLEMENT TO THE PROXY STATEMENT

The following disclosures (the “Supplemental Disclosures”) in this Current Report on Form 8-K supplement, and should be read in conjunction with, the disclosures contained in the Company’s definitive proxy statement (as the same may be amended or supplemented, the “Proxy Statement”), filed with the Securities and Exchange Commission (the “SEC”) on December 1, 2025, in connection with the 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Foxx Development Holdings, Inc. (the “Company”), which will be held on December 22, 2025. To the extent the information set forth herein differs from or updates information contained in the Proxy Statement, the information set forth herein shall supersede or supplement the information in the Proxy Statement, which shall be read in its entirety. All other information in the Proxy Statement remains unchanged.

On November 19, 2025, 182,214 shares of common stock (the “Incentive Shares”) previously granted to 15 directors, officers or employees of the Company under the 2024 Equity Incentive Plan became fully vested. On December 4, 2025, the transfer agent of the Company, Vstock Transfer LLC, completed the processing of the issuance of the Incentive Shares. As the Incentive Shares were issued as of November 19, 2025, the holders thereof would be entitled to vote as of the record date for the Annual Meeting, which is November 28, 2025 (the “Record Date”).

The purpose of the Supplemental Disclosures is to update the total outstanding shares of common stock, par value $0.0001 per share, of the Company (“Common Stock”) as of the Record Date, and the relevant disclosure in the Proxy Statement relating to the total outstanding shares of Common Stock. In addition,