Mobix Labs stockholders approve warrant exercise, repricing, and equity grant proposals

MOBIX LABS, INC

Special Meeting held May 30, 2025; 59.2% voting power present (19.1M shares).
Proposal 1 (2025 Warrant Exercise) approved: 35,584,855 for, 242,561 against, 1,641,401 abstain.
Proposal 2 (Warrant Repricing) approved with identical voting results as Proposal 1.
Proposal 3 (Equity Grant) approved: 35,586,052 for, 253,055 against, 1,629,710 abstain.
All three proposals passed based on the votes cast at the Special Meeting.

item 5.07

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