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Mobix Labs shareholders back directors and key proposals

Mobix Labs, Inc. reported the results of its Annual Meeting of Stockholders held on March 23, 2026.

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Mobix Labs, Inc. reported the results of its Annual Meeting of Stockholders held on March 23, 2026. Holders of 43,982,421 shares of Class A Common Stock and 2,004,901 shares of Class B Common Stock were represented, accounting for approximately 52.86% of the total voting power as of the February 27, 2026 record date, which constituted a quorum.

Stockholders elected Class A director nominees David Aldrich and Frederick Goerner, and Class B director nominee Keyvan Samini, with substantial majorities. They also ratified the selection of the independent registered public accounting firm, approved a Reverse Stock Split Proposal, and approved a Warrant Proposal, each with strong levels of support and no broker non-votes recorded.

Positive

  • None.

Negative

  • None.

Insights

Mobix Labs secured stockholder backing for directors, auditor, reverse split, and warrant changes.

The meeting drew approximately 52.86% of the voting power of Mobix Labs’ common stock as of the February 27, 2026 record date, satisfying quorum requirements. All four proposals received clear majority support, signaling alignment between management’s agenda and voting stockholders.

Director nominees David Aldrich and Frederick Goerner each received over 61 million “for” votes, while Class B nominee Keyvan Samini was unanimously supported by the Class B holders in the reported results. Stockholders also ratified the independent registered public accounting firm with over 62 million votes in favor.

The Reverse Stock Split Proposal and the Warrant Proposal both passed with strong, though slightly narrower, margins, reflecting approval of potential capital structure changes. Future company communications and filings would be the place to detail how and when these approved authorizations are implemented.

Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

What did Mobix Labs (MOBX) stockholders vote on at the March 23, 2026 meeting?
Stockholders voted on four proposals: electing directors, ratifying the independent registered public accounting firm, approving a Reverse Stock Split Proposal, and approving a Warrant Proposal. All proposals were described in the definitive proxy statement filed on March 6, 2026 and received majority support.

Did Mobix Labs (MOBX) have a quorum for its 2026 Annual Meeting of Stockholders?
Yes. The meeting had a quorum, with 43,982,421 Class A shares and 2,004,901 Class B shares represented, totaling about 52.86% of the voting power as of February 27, 2026, the record date. This satisfied the requirement to conduct official business.

Were Mobix Labs’ director nominees elected at the 2026 Annual Meeting?
Yes. Class A director nominees David Aldrich and Frederick Goerner were elected with more than 61 million votes each. Class B director nominee Keyvan Samini received 20,049,010 votes in favor, with no votes against or abstentions reported for the Class B election.

Did Mobix Labs stockholders approve the reverse stock split proposal in 2026?
Yes. Stockholders approved the Reverse Stock Split Proposal with 61,593,771 votes for, 2,357,828 against, and 79,832 abstentions. The approval authorizes a reverse split, and the specific implementation details would be provided in subsequent company actions or disclosures.

Was Mobix Labs’ independent registered public accounting firm ratified by stockholders?
Yes. The proposal to ratify the selection of the independent registered public accounting firm received 62,399,491 votes in favor, 460,692 against, and 1,171,248 abstentions. This vote confirms stockholder approval of the company’s chosen external auditor for the relevant period.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of report (Date of earliest event reported): March 23, 2026

 

 

 

MOBIX LABS, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-40621   98-1591717

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(I.R.S. Employer

Identification No.)

 

1 Venture, Suite 220, Irvine, California   92618
(Address of principal executive offices)   (Zip Code)

 

(949) 808-8888

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report)

 

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A Common Stock, par value $0.00001 per share   MOBX   Nasdaq Capital Market
Redeemable warrants, each warrant exercisable for one share of Class A Common Stock   MOBXW   Nasdaq Capital Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On March 23, 2026, Mobix Labs, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Meeting”) to vote on four proposals, as described in the definitive proxy statement filed by the Company with the SEC on March 6, 2026 (the “Proxy Statement”). Present at the Meeting were holders of 43,982,421 shares of Class A Common Stock of the Company (the “Class A Common Stock”) and 2,004,901 Class B Common Stock of the Company (the “Class B Common Stock” and, together with the Class A Common Stock, the “Common Stock”) represented in person or by proxy, representing approximately 52.86% of the voting power of the Common Stock as of February 27, 2026, the record date for the Meeting, and constituting a quorum for the transaction of business.

 

At the Meeting, the Company’s stockholders voted on the following proposals, each of which is described in more detail in the Proxy Statement. Capitalized terms used but not defined herein have the meanings assigned to such terms in the Proxy Statement.

 

Summarized below are the final results of the matters voted on at the Meeting based on the final, certified report of the voting results by the independent inspector of elections. There were no recorded broker non-votes.

 

Proposal No. 1: The Director Election Proposal

 

The Director Election Proposal was approved. The Class A Director Nominees were elected by the holders of Class A Common Stock and Class B Common Stock voting together. The Class B Director Nominee was elected by the holders of Class B Common Stock. The voting results were as follows:

 

Class A Director Nominees   For   Against   Abstentions
David Aldrich   62,046,590   545,610   1,439,231
Frederick Goerner   61,334,088   716,936   1,980,407
Class B Director Nominee            
Keyvan Samini   20,049,010   0   0

 

Proposal No. 2: The Ratification of Selection of Independent Registered Public Accounting Firm Proposal

 

The Ratification of Selection of Independent Registered Public Accounting Firm Proposal was approved. The voting results were as follows:

 

For   Against   Abstentions
62,399,491   460,692   1,171,248

 

Proposal No. 3: The Reverse Stock Split Proposal

 

The Reverse Stock Split Proposal was approved. The voting results were as follows:

 

For   Against   Abstentions
61,593,771   2,357,828   79,832

 

Proposal No. 4: The Warrant Proposal

 

The Warrant Proposal was approved. The voting results were as follows:

 

For   Against   Abstentions
60,766,331   1,868,539   1,396,561

 

 

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  MOBIX LABS, INC.
     
  By:

/s/ Keyvan Samini

  Name: Keyvan Samini
  Title: President and Chief Financial Officer

 

Date: March 25, 2026

 

 

Source: View Original Filing on SEC EDGAR

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