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MOBIX LABS, INC.

NASDAQ:MOBX
Annual Meeting

of Shareholders

MEETING DATE

10/02/2026
DEF 14A FILED
09/11/2026
PUBLISHED
09/11/2026 11:54 pm
TIME TO PUBLISH
09/13/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:MOBX · CUSIP 60743G100 · CLASS Class A Common Stock · CIK 0001855467

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
0
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Proposal to approve an amendment to our Certificate of Incorporation, as amended (the “Charter”), as set forth on Annex A to the Proxy Statement (the “Reverse Split Amendment”) to effect a reclassification and combination of our shares of Class A Common Stock, par value $0.00001 per share (“Class A Common Stock”) that are issued and outstanding immediately prior to the Reverse Split Amendment at a ratio between 1:2 and 1:20, with an exact ratio to be effected at such time, if at all, as determined by our Board of Directors (the “Board”) in its sole discretion.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the reverse split may be necessary to maintain the Nasdaq listing.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Proposal to amend the Company’s 2023 Equity Incentive Plan, as amended (the “2023 Equity Incentive Plan”) to (i) increase the total number of shares of Common Stock authorized for issuance under the 2023 Equity Incentive Plan from 500,000 to 5,000,000 and (ii) increase the maximum number of shares that may be issued upon the exercise of Incentive Stock Options under the 2023 Equity Incentive Plan from 500,000 to 5,000,000 (collectively, the “Plan Amendment”).
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states only approximately 308,526 shares remained available for future grant under the plan.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to 11,000,000 shares of the Company’s Class A Common Stock, par value $0.00001 per share (“Class A Common Stock”), in connection with the following, each of which was issued and sold pursuant to the Securities Purchase Agreement (the “Kips Purchase Agreement”) entered into by and between the Company and Kips Bay Select LP (“Kips”) on May 19, 2026, as amended on June 18, 2026 and August 28, 2026 (the “Kips Offering”): (i) the conversion of the Company’s Series A 10% Convertible Preferred Stock (“Preferred Shares”); and (ii) the exercise and subsequent conversion of Preferred Stock Purchase Warrants (the “Warrants”), which entitles the holder to purchase additional shares of Series A 10% Convertible Preferred Stock.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states each share issued will retire outstanding obligations under the Preferred Shares.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Proposal to approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of up to 4,000,000 shares of the Company’s Class A Common Stock issuable upon the conversion of three Senior Secured Convertible Notes issued by the Company to Leviston Resources, LLC (“Leviston”): (i) a note in the principal amount of $1,200,000 issued on May 18, 2026 and (ii) a note in the principal amount of 2,800,000 issued on June 22, 2026, in each case as an Additional Note pursuant to the Investor Rights Agreement, dated May 13, 2026, between the Company and Leviston, and (iii) a note in the principal amount of $1,200,000 issued on August 28, 2026 pursuant to the Third Amendment to the Securities Purchase Agreement and a new Investor Rights Agreement, each dated August 28, 2026, between the Company and Leviston.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states conversion would retire the notes without the use of the Company’s cash.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

1513c2d5b01afcb59e4427aec830b244d2254c14858940195501aaa6f596c39f

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