Mobix Labs Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 30, 2025, Mobix Labs, Inc. (the “Company”) held a Special Meeting of Stockholders (the “Meeting”) to vote on three proposals, as described in the definitive proxy statement filed by the Company with the SEC on May 16, 2025 (the “Proxy Statement”). Present at the Meeting were holders of 17,052,157 shares of Class A Common Stock of the Company (the “Class A Common Stock”) and 2,041,666 shares of Class B Common Stock of the Company (the “Class B Common Stock” and, together with the Class A Common Stock, the “Common Stock”) represented in person or by proxy, representing approximately 59.2% of the voting power of the Common Stock as of May 6, 2025, the record date for the Meeting (the “Record Date”), and constituting a quorum for the transaction of business.
At the Meeting, the Company’s stockholders voted on the following proposals, each of which is described in more detail in the Proxy Statement. Capitalized terms used but not defined herein have the meanings assigned to such terms in the Proxy Statement.
Set forth below are the final voting results for all the proposals presented at the Meeting:
Proposal No. 1: The 2025 Warrant Exercise Proposal
The Equity Grant Proposal was approved. The voting results were as follows:
| For | Against | Abstentions | ||
| 35,584,855 | 242,561 | 1,641,401 |
Proposal No. 2: The Warrant Repricing Proposal
The Equity Incentive Plan Amendment Proposal was approved. The voting results were as follows:
| For | Against | Abstentions | ||
| 35,584,855 | 242,561 | 1,641,401 |
Proposal No. 3: The Equity Grant Proposal
The 2023 Warrant Exercise Proposal was approved. The voting results were as follows:
| For | Against | Abstentions | ||
| 35,586,052 | 253,055 | 1,629,710 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MOBIX LABS, INC. | ||
| By: | /s/ Keyvan Samini | |
| Name: | Keyvan Samini | |
| Title: | President and Chief Financial Officer | |
Date: June 5, 2025