Foxx Development Holdings, Inc. filed a preliminary proxy statement on November 12, 2026, soliciting stockholder votes for its 2026 Annual Meeting of Stockholders scheduled for December 15, 2026, at 8:00 a.m. Pacific Time.

Key Highlights

  • Meeting date and location: The Annual Meeting will be held on December 15, 2026, at 8:00 a.m. Pacific Time, at 13284 Pond Springs Rd, Ste 405, Austin, TX 78729, and virtually via the Internet.
  • Record date: Only stockholders of record as of the close of business on November 11, 2026 are entitled to notice of and to vote at the Annual Meeting.
  • Shares outstanding: As of the record date, the company had 7,099,953 shares of Common Stock issued and outstanding, held by 14 stockholders of record.
  • Director election: Stockholders will vote on electing five directors to serve until the 2027 Annual Meeting of Stockholders.
  • Auditor ratification: Stockholders will be asked to approve and ratify the appointment of CBIZ CPAs P.C. as independent registered public accounting firm for the 2027 fiscal year.
  • Share issuance proposal: Stockholders will vote on approving the issuance of shares of common stock to MMT E Buy Holdings Limited pursuant to a debt conversion agreement, for the purpose of Nasdaq Listing Rule 5635.
  • Proxy mailing: The proxy statement and related materials are expected to be mailed on or about November 23, 2026.

Foxx Development Seeks Stockholder Votes on Directors, Auditor, and Debt Conversion Share Issuance

According to the preliminary proxy statement, Foxx Development Holdings, Inc. (NASDAQ:FOXX) is soliciting proxies on behalf of its Board of Directors for the 2026 Annual Meeting of Stockholders. The filing indicates the meeting will be held both in person at the company's Austin, Texas offices and virtually via the Internet, with advance registration required at the link provided in the proxy materials. Online proxy voting closes at 11:59 p.m. local time on December 14, 2026, the company disclosed.

The filing states that the company had 7,099,953 shares of Common Stock outstanding as of the November 11, 2026 record date, with a par value of $0.0001 per share. A majority of outstanding shares represented in person or by proxy constitutes a quorum, according to the proxy statement. Each share of Common Stock entitles its owner to one vote on all matters brought before the meeting, the filing noted.

Three specific proposals are described in the filing. The first calls for the election of five directors, to be decided by a plurality of votes cast. The second seeks ratification of CBIZ CPAs P.C. as the company's independent registered public accounting firm for fiscal year 2027, requiring an affirmative vote of at least a majority of votes cast. The third proposal requests approval of the issuance of shares of common stock to MMT E Buy Holdings Limited pursuant to a debt conversion agreement, also requiring a majority of votes cast, specifically cited in the filing as being "for the purpose of Nasdaq Listing Rule 5635." The proxy statement is signed by Chairwoman and Chief Financial Officer Joy Yi Hua and Chief Executive Officer Greg Foley.

What Was Disclosed

Foxx Development Holdings filed a preliminary proxy statement for its 2026 Annual Meeting, covering director elections, auditor ratification, and a share issuance tied to a debt conversion agreement with MMT E Buy Holdings Limited under Nasdaq Listing Rule 5635.