Mobix Labs (MOBX) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order by the Chairman with key executives and legal counsel present.

• Affidavit confirming notice and proxy statement mailing filed in the Minute Book.

• Inspector of Elections appointed and oath of office executed and filed.

Overview of voting outcomes

• Quorum established with majority of Class A and B shares represented.

• Five proposals presented: Equity Grant, Equity Incentive Plan Amendment, 2023 Warrant Exercise, 2024 Warrant Exercise, and Certificate of Incorporation Amendment.

• Proposals 1 through 4 received requisite shareholder approval.

• Proposal 5 did not receive the necessary votes for approval.

• All business concluded and meeting adjourned at 9:05 A.M. Pacific Time.