Foxx Development Holdings Inc.

. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Foxx Develo

. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. At the Annual Meeting, the stockholders of the Company approved the proposal to amen

Submission of Matters to a Vote of Security Holders. On the record date of November 28, 2025, there were 6,962,811 shares of common stock issued and outstanding

Financial Statements and Exhibits. (c) Exhibits Exhibit No. Description 3.1 Certificate of Amendment to the Amended and Restated Certificate of Incorporation, d