secwatch.observer — SEC 8-K summary ====================================== Issuer: Foxx Development Holdings Inc. (FOXX) CIK: 0002013807 Form: 8-K Filed at: 2025-12-29T23:59:59+00:00 Accession: 0001213900-25-126027 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Foxx Development elects Michelle Jie Shen as director; shareholders approve charter amendment -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/2013807/000121390025126027/0001213900-25-126027-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/2013807/000121390025126027/ea0270674-8k_foxxdevelop.htm HTML page: https://secwatch.observer/filing/0001213900-25-126027 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer