---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-126027"
form_type: "8-K"
ticker: "FOXX"
cik: "0002013807"
company_name: "Foxx Development Holdings Inc."
filed_at: "2025-12-29T23:59:59+00:00"
generated_at: "2026-05-16T12:10:22.297684+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-25-126027
- form_type: 8-K
- ticker: FOXX
- cik: 0002013807
- company_name: Foxx Development Holdings Inc.
- filed_at: 2025-12-29T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2013807/000121390025126027/0001213900-25-126027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2013807/000121390025126027/ea0270674-8k_foxxdevelop.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-126027
- JSON: https://secwatch.observer/filing/0001213900-25-126027.json
- Plain text: https://secwatch.observer/filing/0001213900-25-126027.txt

## Source-grounded claims
- claim_id: 6741b30e8eb5264e3bf563af583bf5d4e2e72135
  claim: 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).
  evidence_excerpt: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/2013807/000121390025126027/0001213900-25-126027-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.