Mobix Labs (MOBX) EGM 2026 summary

Opening remarks and agenda

• CEO and Director Philip Sansone called the special meeting to order; Keyvan Samini, Tony Carideo, and Laurie Green were also present.

• Meeting notice and proxy statement were mailed Sept. 16, 2026, to Class A holders of record as of Sept. 8, 2026.

• A quorum was present: 17,952,045 Class A shares were entitled to vote, with at least one-third of voting power represented in person remotely or by proxy.

Specific resolutions to be voted on

• Reverse Split Amendment Proposal.

• 2023 Equity Incentive Plan Amendment Proposal.

• Kips Issuance Proposal.

• Leviston Issuance Proposal.

Corporate governance

• The Board recommended voting in favor of all four proposals.

• Tony Carideo was appointed inspector of elections; he certified the record-holder list and confirmed the quorum.