UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
On October 2, 2026, Mobix Labs, Inc. (the “Company”) held a Special 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 September 14, 2026 (the “Proxy Statement”). Present at the Meeting were holders of 9,416,734 shares of Class A Common Stock of the Company (the “Class A Common Stock”) represented in person or by proxy, representing approximately 52.45% of the voting power of the Class A Common Stock as of September 8, 2026, the record date for the Meeting (the “Record Date”), 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.
Set forth below are the final voting results for all the proposals presented at the Meeting:
Proposal No. 1: The Reverse Split Amendment Proposal
The Reverse Split Amendment Proposal was approved. The voting results were as follows:
| For | Against | Abstentions | ||
| 7,680,758 | 1,719,286 | 16,690 |
Proposal No. 2: The 2023 Equity Incentive Plan Amendment Proposal
The 2023 Equity Incentive Plan Amendment Proposal was approved. The voting results were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 2,747,842 | 1,475,554 | 70,445 | 5,122,893 |
Proposal No. 3: The Kips Issuance Proposal
The Kips Issuance Proposal was approved. The voting results were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 3,636,132 | 626,788 | 30,921 | 5,122,893 |
Proposal No. 4: The Leviston Issuance Proposal
The Leviston Issuance Proposal was approved. The voting results were as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 3,587,818 | 676,498 | 29,525 | 5,122,893 |
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: October 2, 2026