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$MOBX
$0.76 +$0.04 (5.42%) Close

Company Executives

$MOBX Management Team

Dr. Andre-Jacques Auberton-Herve

Chairman of the Board

Age 60
Compensation -
Sex Male

Mr. Michael Lee

Chief Financial Officer

Age 46
Compensation -
Sex Male

Ms. Jiong Ma

President

Chief Executive Officer

Director

Age 58
Compensation -
Sex Female
Directors
8
serving now
Independent
5 of 5
stated in the proxy; 3 not stated
Average tenure
4.3 years
from year joined
CEO also chairs the board
No
James Peterson
Director Age On board Independent Committees Other public boards Pay Source
Kurt Busch
Not stated Not stated Independent None stated None stated Not stated
William Carpou
Not stated Not stated Independent
Audit Committee
None stated Not stated
Philip Sansone
Not stated Not stated Not stated None stated None stated Paid as CEO
David Aldrich
69 2021
5 years
Independent None stated Allegro MicroSystems Inc., indie Semiconductor, Belden Not stated
Frederick Goerner
77 2021
5 years
Independent None stated None stated Not stated
Keyvan Samini
59 2023
3 years
Not stated None stated None stated Not stated
Michael Long
Not stated Not stated Independent None stated None stated Not stated
James Peterson
Not stated Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

12 disclosed in the proxy filed Mar 6, 2026
Keyvan Samini
President, Chief Financial Officer, General Counsel and a director of Mobix Labs
$150,000
2023

Legacy Mobix borrowed $150,000, secured by substantially all its assets, guaranteed by Keyvan Samini.

With unrelated finance company Open in proxy
Keyvan Samini
President, Chief Financial Officer, General Counsel and a director of Mobix Labs
$200,000
2024

A subsidiary borrowed $200,000 from a finance company, guaranteed by Keyvan Samini.

With unrelated finance company Open in proxy
Philip Sansone
Chief Executive Officer and director
$600,000
2025

Personally guaranteed the Maxim loan to the Company.

With Maxim Open in proxy
Keyvan Samini
President, Chief Financial Officer, General Counsel and a director
$600,000
2025

Personally guaranteed the Maxim loan to the Company.

With Maxim Open in proxy
Michael Long
director of Mobix Labs appointed January 22, 2024
$3,000,000
2023

Purchased 300,000 Class A shares in a private placement, with make-whole share adjustment; received 128,570 Make-Whole Shares in November 2024.

With Chavant Open in proxy
Certain holders, including all members of the Board other than Michael Long
members of the Board
Amount not stated
2023

Amended and Restated Registration Rights and Lock-Up Agreement providing resale registration and piggy-back registration rights, and transfer restrictions.

With the Company Open in proxy
Giuseppe Battaglia
$330,000
2024

Company issued a promissory note with 10% original issue discount and 16% interest; repaid in full in April 2025.

Sage Hill Investors, LLC
$15,000,000
2023

Purchased 1,500,000 Class A shares in a private placement, with make-whole share adjustment.

With Chavant Open in proxy
Sage Hill Investors, LLC
Amount not stated

Mobix Labs issued a warrant to purchase 1,500,000 shares at $0.01 per share, exercised February 25, 2025.

With Mobix Labs Open in proxy
Chavant Capital Partners
$1,997,370
2023

Sponsor purchased 199,737 Class A shares in a private placement, paid through forgiveness of Chavant obligations, with make-whole share adjustment.

With Chavant Open in proxy
Master Fund
Amount not stated
2025

Amendments to warrants for 13,375,490 Class A shares; an additional warrant for 1,000,000 shares was issued; no cash consideration.

With the Company Open in proxy
Haley Castro Battaglia
daughter-in-law of Fabian Battaglia, our former director and former Chief Executive Officer
Annual salary of $135,000

Employed as Sales and Marketing Representative; also received restricted stock units in December 2024 and July 2025.

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