Mobix Labs (MOBX) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually in 2026 to vote on four key proposals, including director elections, auditor ratification, a reverse stock split, and approval of warrant issuances.

• Only stockholders of record as of the designated record date may vote, with voting available online or by proxy card.

• The board recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Proposal 1: Election of three Class II directors (David Aldrich, Frederick Goerner, and Keyvan Samini) for three-year terms.

• Proposal 2: Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending September 30, 2026.

• Proposal 3: Approval of a reverse stock split at a ratio between 1:10 and 1:50 to maintain Nasdaq listing.

• Proposal 4: Approval of issuance of up to 9,613,754 shares of Class A Common Stock upon exercise of certain warrants.

• Board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• The board is classified into three classes with staggered three-year terms.

• Majority of directors are independent under Nasdaq standards.

• Three standing committees: audit, compensation, and nominating, each with defined charters and independent members.

• Board held four meetings in 2025, with all directors attending at least 75% of meetings.