---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-26-005933"
form_type: "8-K"
ticker: "FOXX"
cik: "0002013807"
company_name: "Foxx Development Holdings Inc."
filed_at: "2026-01-21T23:59:59+00:00"
generated_at: "2026-05-16T09:22:02.097188+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.2
confidence: "high"
source: SEC EDGAR
---

# Foxx Development appoints Michelle Jie Shen as independent director with $60k annual fee

## Summary
- Michelle Jie Shen appointed as independent director effective January 20, 2026.
- Annual director fee of $60,000, subject to Board review and determination.
- Indemnification agreement entered into retroactive to December 22, 2025.
- Appointment contingent on Nasdaq independence confirmation and Board approval.

## SEC filing metadata
- accession: 0001213900-26-005933
- form_type: 8-K
- ticker: FOXX
- cik: 0002013807
- company_name: Foxx Development Holdings Inc.
- filed_at: 2026-01-21T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.2
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2013807/000121390026005933/0001213900-26-005933-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2013807/000121390026005933/ea0273392-8k_foxx.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-26-005933
- JSON: https://secwatch.observer/filing/0001213900-26-005933.json
- Plain text: https://secwatch.observer/filing/0001213900-26-005933.txt

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