Mobix Labs (MOBX) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually with key executives and representatives present.

• Notice of meeting and proxy statements were distributed to all shareholders of record.

Overview of voting outcomes

• Quorum established with over one-third of voting power represented.

• Four proposals were presented for shareholder vote, including director elections, auditor appointment, reverse stock split, and warrant issuance.

• All four proposals received the requisite shareholder approval.

Board and executive committee updates

• Three Class II directors nominated and recommended for election, with terms expiring at the 2029 annual meeting.