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MOBIX LABS, INC Special Meeting, October 2, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 2, 2026. MOBIX LABS, INC reported the official results on Form 8-K, filed October 5, 2026 (read it on EDGAR); they are listed below.

The deadline as the proxy statement states it: “vote must be received by 8:59 p.m. Pacific Time, on October 1, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in MOBIX LABS, INC’s proxy statement, with the board’s recommendation on each item. The company has filed 2 sets of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 APPROVAL OF THE REVERSE SPLIT PROPOSAL Board For —
2 APPROVAL OF THE 2023 EQUITY INCENTIVE PLAN AMENDMENT PROPOSAL Board For —
3 APPROVAL OF THE KIPS ISSUANCE PROPOSAL Board For —
4 LEVISTON ISSUANCE PROPOSAL Board For —

Last year’s official results

From MOBIX LABS, INC’s Form 8-K, filed June 5, 2025, for the meeting held May 30, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
1. 2025 Warrant Exercise Proposal The Equity Grant Proposal99.3%Approved
2. Warrant Repricing Proposal The Equity Incentive Plan Amendment Proposal99.3%Approved
3. Equity Grant Proposal The 2023 Warrant Exercise Proposal99.2%Approved

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
1. Reverse Split Amendment Proposal The Reverse Split Amendment Proposal82%Approved
2. 2023 Equity Incentive Plan Amendment Proposal The 2023 Equity Incentive Plan Amendment Proposal65%Approved
3. Kips Issuance Proposal The Kips Issuance Proposal85%Approved
4. Leviston Issuance Proposal The Leviston Issuance Proposal84%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.