Good day everyone, and welcome to the Mobix Labs Inc special meeting of stockholders. Now I'll turn the call over to your host, CEO and Director of the company, Philip Sansone.
Good morning. I am Phil Sansone, Chief Executive Officer and Director of the company, and I would like to thank you all for joining us today for our special meeting of shareholders. We appreciate your participation and support for our company. Let's begin. I now call the special meeting of stockholders of Mobix Labs Inc to order. In addition to myself, also present are Keyvan Samini, President, Chief Financial Officer, and Director, Tony Carideo from The Carideo Group Inc, the company's Inspector of Elections, and Laurie Green of Greenberg Traurig LLP.
I now present the affidavit of Broadridge Financial Solutions Inc showing that the notice of meeting and proxy statement for the meeting was mailed on September 16th, 2026 to all holders of record of the company's Class A common stock as of the close of business on September 8th, 2026, the record date for the meeting, and direct that such affidavit be filed in the minute book immediately following the minutes of this meeting. At this time, I appoint Tony Carideo of The Carideo Group Inc to act as inspector of this meeting and ask him to execute his oath of office and direct that his executed oath of office be filed in the minute book immediately following the minutes of this meeting.
I present the list of holders of record of Class A common stock of Mobix Labs Incorporated as of the close of business on September 8, 2026, certified by Continental Stock Transfer and Trust Company, the company's transfer agent. As the inspector, I report that the number of issued and outstanding Class A common stock of Mobix Labs Inc that are entitled to vote at the meeting is 17,952,045 shares. Holders of at least 1/3 of the voting power of the issued and outstanding shares of Class A common stock entitled to vote at the meeting are present by remote communication or represented by proxy. A quorum, therefore, is present.
The notice of meeting having been given and a quorum being present, the meeting is lawfully convened and we will proceed to transact business. A list of the company's stockholders of record entitled to vote at the meeting is available for examination during the meeting through the meeting website, as stated in the proxy statement. The notice of meeting and proxy statement given to shareholders as of the record date describes four proposals to be voted on at the meeting. Our Board of Directors has recommended voting in support of each of the four proposals.
I hereby open the polls for voting on the proposals. Stockholders attending the meeting online may vote or change a previously submitted vote by following the voting instructions on the meeting website at any time while the polls remain open. I will now highlight the four proposals. First proposal. The first proposal is described as the Reverse Split Amendment Proposal in the notice of meeting and proxy statement. The Reverse Split Amendment Proposal will now be considered. Second proposal. The second proposal is described as the 2023 Equity Incentive Plan Amendment Proposal in the notice of meeting and proxy statement.
The 2023 Equity Incentive Plan Amendment Proposal will now be considered. Third proposal. The third proposal is described as the Kips Issuance Proposal in the Notice of Meeting and Proxy Statement. The Kips Issuance Proposal will now be considered. Fourth proposal. The fourth proposal is described as the Leviston Issuance Proposal in the notice of meeting and proxy statement. The Leviston Issuance Proposal will now be considered. Delivery of proxies. I hereby deliver proxies received from the shareholders to the Inspector of Elections for voting pursuant to the voting instructions contained in such proxies. Closing of polls. The polls for voting on each of the four proposals are now closed.
The preliminary results show that proposals one through four have received the requisite shareholder vote for approval.
Final voting results will be reported by the company on a current report on Form 8-K within four business days after the meeting. Any questions related to the four proposals submitted by stockholders through the meeting website in accordance with the rules of conduct for the meeting will be responded to, if appropriate, via public disclosure. With all of the business to come before the meeting now being completed, I will entertain a motion to conclude the meeting.
I so move.
Thank you. I second the motion. The meeting is now concluded.
The time is now 9:06 A.M. Pacific Time, and that concludes the meeting today. You may now disconnect.