Foxx Development elects Michelle Jie Shen as director; shareholders approve charter amendment

Foxx Development Holdings Inc.

Yiqing Miao stepped down; Michelle Jie Shen elected director effective Dec 22, 2025.
Shen will chair audit committee; qualifies as audit committee financial expert.
Shareholders approved amendment to charter renouncing corporate opportunities doctrine; filed Dec 29, 2025.
All five director nominees elected with over 5 million votes; CBIZ CPAs P.C. ratified as auditor.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Foxx Development Holdings Inc.: Amendment to amended and restated certificate of incorporation to revise Article X regarding renunciation of corporate opportunities doctrine under Delaware law (effective 2025-12-29).

Change: charter amendment
Effective: 2025-12-29

Exact text from the filing

At the Annual Meeting, the stockholders of the Company approved the proposal to amend Company’s amended and restated certificate of incorporation (the “Charter”) to amend Article X of the Charter concerning the renunciation of corporate opportunities doctrine under the laws of the State of Delaware. Upon the stockholders’ approval, on December 29, 2025, the Company filed a certificate of amendment to the Charter which became effective upon filing.

View on SEC.gov

Browse all governance changes →

Foxx Development Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-126027

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.