Mobix Labs (MOBX) Proxy filing summary

Executive summary

• Announced execution of a definitive agreement to acquire Special Project Delivery, Inc. (SPD), expanding into rare earth elements and critical minerals for national security applications.

• SPD acquisition is structured as an all-stock transaction, not to exceed 4.8 million shares, expected to close before the end of 2026 pending shareholder approval.

• Strategic focus now includes critical resources, advanced materials, defense, aerospace, autonomous systems, energy, water, and digital infrastructure.

• Preliminary Q3 2026 revenue expected between $750k–$850k; Q4 guidance is $1.4–$1.8 million.

• Forward-looking statements highlight risks related to capital requirements, commercialization, integration of acquisitions, and regulatory factors.

Voting matters and shareholder proposals

• Shareholder approval is required for the SPD acquisition to proceed.

• A proxy statement regarding the transaction will be filed with the SEC and mailed to stockholders.

Board of directors and corporate governance

• Directors and executive officers may be deemed participants in the solicitation of proxies for the proposed transaction.

• Information about directors and executive officers is available in the July 17, 2026 prospectus.