Mobix Labs Files Definitive Proxy Statement

TL;DR

Mobix Labs proxy filed. Get ready to vote.

AI Summary

Mobix Labs, Inc. filed its definitive proxy statement on January 22, 2025, for its annual meeting. The company, formerly known as Chavant Capital Acquisition Corp. until April 6, 2021, is seeking shareholder approval for various corporate matters. The filing details the company's business address in Irvine, California, and its fiscal year end of September 30.

Why It Matters

This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals requiring their vote, and provides important information about the company's governance and executive compensation.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or significant corporate actions that would inherently increase risk.

Key Players & Entities

• MOBIX LABS, INC. (company) — Registrant
• Chavant Capital Acquisition Corp. (company) — Former company name
• 20250122 (date) — Filing date
• 15420 Laguna Canyon Road, Suite 100 (address) — Company business address
• Irvine, CA (location) — Company business location

FAQ

Key Financial Figures

• $0.00001 — ? Each share of Class A Common Stock, $0.00001 par value per share (the “Class A

Filing Documents

• formdef14a.htm (DEF 14A) — 403KB
• formdef14a_001.jpg (GRAPHIC) — 4KB
• proxy_001.jpg (GRAPHIC) — 502KB
• proxy_002.jpg (GRAPHIC) — 461KB
• proxy_003.jpg (GRAPHIC) — 449KB
• proxy_004.jpg (GRAPHIC) — 461KB
• 0001493152-25-003226.txt ( ) — 2989KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 MOBIX LABS, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a–6(i)(1) and 0–11 MOBIX LABS, INC. 15420 Laguna Canyon Road, Suite 100 Irvine, California 92618 NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MARCH 3, 2025 Dear Stockholders of Mobix Labs, Inc.: You are cordially invited to attend the 2025 Annual Meeting of Stockholders (including any adjournment, postponement or rescheduling thereof, the “Annual Meeting”) of Mobix Labs, Inc., a Delaware corporation (“Mobix Labs,” the “Company,” “our,” “us,” or “we”), which will be held on March 3, 2025 at 9:00 a.m. Pacific Time. The Annual Meeting will be held in a virtual meeting format only, via live audio webcast. Stockholders will not be able to attend the Annual Meeting in person. To attend the Annual Meeting virtually, please visit https://www.cstproxy.com/mobixlabs/am2025. The live audio webcast will begin promptly at 9:00 a.m. Pacific Time, with online access beginning at 8:45 a.m. Pacific Time. If you plan to attend the Annual Meeting, please refer to the attendance and registration information in the accompanying proxy statement (the “Proxy Statement”). The Annual Meeting will be held for the purpose of voting upon the following two proposals (each of which is a “Proposal,” and collectively, the “Proposals”): Proposal 1: Proposal to elect Class I directors named as nominees in the Proxy Statement, each to serve until the annual meeting of stockholders to be held in respect of our fiscal year ending September 30, 2028, or as to each, until their respective successors are elected and qualified, or their earlier death, resignation, disqualification or removal. For further information regarding Proposal 1, please refer to page 6 of this Proxy Statement (the “Director Election Proposal”). THE BOARD RECOMMENDS VOTING “FOR” PROPOSAL 1. Proposal 2: Proposal to ratify the appointment of PricewaterhouseCoopers LLP (“PWC”) as our independent registered public accounting firm for the fiscal year ending September 30, 2025. For further information regarding Proposal 2, please refer to page 8 of this Proxy Statement (the “Ratification of Selection of Independent Registered Public Accounting Firm Proposal”). THE BOARD RECOMMENDS VOTING “FOR” PROPOSAL 2. Each Proposal is more fully described in the Proxy Statement accompanying this notice. This Notice of Annual Meeting, the accompanying Proxy Statement and the form of proxy are first being mailed on or about January 22, 2025 to stockholders of record as of January 10, 2025 (the “Record Date”). Only stockholders of record at the close of business on the Record Date may vote at the Annual Meeting. YOUR VOTE IS IMPORTANT. WHETHER OR NOT YOU PLAN TO ATTEND THE ANNUAL MEETING, WE ENCOURAGE YOU TO READ THE PROXY STATEMENT AND SUBMIT YOUR PROXY OR VOTE INSTRUCTIONS AS SOON AS POSSIBLE SO THAT YOUR SHARES MAY BE VOTED IN ACCORDANCE WITH YOUR WISHES AND SO THAT THE PRESENCE OF A QUORUM MAY BE ASSURED. You may cast your vote over the Internet or by completing and mailing the proxy card by following the instructions on the enclosed proxy card. Signing and returning the proxy card or submitting your proxy by Internet in advance of the Annual Meeting will not prevent you from voting at the Annual Meeting if you attend virtually, but will assure that your vote is counted if you are unable to attend the Annual Meeting. Proxies forwarded by or for banks, brokers or other nominees should be returned as requested by them. We encourage you to vote promptly to ensure your vote is represented at the Annual Meeting, regardless of whether you plan to attend the Annual Meeting. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON MARCH 3, 2025 The Notice of the Annual Meeting and Proxy Statement are available at www.sec.gov and at www.mobixlabs.com under the “Investor” tab. By Order of the Board of Directors Keyvan Samini President / CFO January 2

View Full Filing

View this DEF 14A filing on SEC EDGAR