Company: XTIA
Filing Date: 2025-12-02
Form Type: DEFA14A
Source: 0001213900-25-116942
Chunk: 6

Company: XTI Aerospace, Inc.
Filing Date: 2025-12-02
Form: DEFA14A
Chunk 6
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 will not be standing for reelection as a Class II director at the Annual Meeting. Mr. Irfan will continue to serve as a director
until the expiration of his current term at the Annual Meeting. The Board has nominated Clinton J. Weber as a nominee to serve as a Class
II director to replace Mr. Irfan, to serve until the 2028 annual meeting of stockholders, or until his successor is duly elected and qualified or his earlier death, resignation, retirement, disqualification or removal.”

The first five sentences
of Section “Executive Officers, Directors, and Corporate Governance—Committees of our Board—Audit Committee”
on page 4 of the Proxy Statement is amended and restated in its entirety as follows:

“The Audit Committee consists
of Mr. Irfan (Chair), Ms. Axton and Mr. Brody. Our Board has approved certain changes to the composition of the committees of the Board,
subject to Mr. Weber’s election at the Annual Meeting. Subject to Mr. Weber’s election at the Annual Meeting, the Audit Committee
is expected to consist of Ms. Axton (Chair), Mr. Brody and Mr. Weber. The Board determined that each current and proposed member of the
Audit Committee is “independent” as defined under Nasdaq Listing Rule 5605(a)(2) and within the meaning of Rule 10A-3(b)(1)
of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The Board has determined that each of Ms. Axton
and Mr. Weber qualifies as an “audit committee financial expert” as defined in the rules of the SEC.”

The first two sentences
of Section “Executive Officers, Directors, and Corporate Governance—Committees of our Board—Compensation Committee”
on page 4 of the Proxy Statement is amended and restated in its entirety as follows:

“The Compensation Committee consists of Mr. Brody (Chair), Ms. Axton and Mr. Irfan. Subject to Mr. Weber’s election at the Annual Meeting, the Compensation Committee is expected to consist of Mr.Weber (Chair), Ms. Axton and Mr. Brody.”

The first two sentences
of section “Executive Officers, Directors, and Corporate Governance—Committees of our Board—Nominating and Corporate
Governance Committee” on page 4 of the Proxy Statement is amended and restated in its entirety as follows:

“The Nominating and Corporate
Governance Committee, or the “Governance Committee