Company: CXAI
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001829126-25-002457
Chunk: 40

Company: CXApp Inc.
Filing Date: 2025-04-08
Form: 424B3
Chunk 40
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 included in the Form 10-K for filing with the SEC.

| Audit Committee:    |
| Shanti Priya, Chair 
 Camillo Martino     
 Di-Ann Eisnor       |

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PROPOSAL 1: ELECTION OF DIRECTORS</div>

Our Board has nominated Camillo Martino to stand for election for a term expiring at the 2028 Annual Meeting of Stockholders or until his successor is duly elected and qualified, or until his earlier death, resignation or removal. Camillo Martino is willing and able to serve as a director of CXApp. See “ Board of Directors and Corporate Governance-Directors” for information regarding Camillo Martino. Proxies cannot be voted for a greater number of persons than the number of nominees named in this proxy statement.

Vote Required

To be elected, Camillo Martino must receive a plurality of the votes cast. Broker non-votes (shares held by brokers that do not have discretionary authority to vote on a proposal and have not received voting instructions from their clients) and abstentions will not count as votes cast and will have no impact on whether such proposal is approved.

Recommendation of the Board

The Board recommends that you vote “FOR” the election of Camillo Martino.

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PROPOSAL 2: ELECTION OF DIRECTORS</div>

Our Board has nominated Shanti Priya to stand for election for a term expiring at the 2028 Annual Meeting of Stockholders or until her successor is duly elected and qualified, or until her earlier death, resignation or removal. Shanti Priya is willing and able to serve as a director of CXApp. See “ Board of Directors and Corporate Governance-Directors” for information regarding Shanti Priya. Proxies cannot be voted for a greater number of persons than the number of nominees named in this proxy statement.

Vote Required

To be elected, Shanti Priya must receive a plurality of the votes cast. Broker non-votes (shares held by brokers that do not have discretionary authority to vote on a proposal and have not received voting instructions from their clients) and abstentions will not count as votes cast and will have no impact on whether such proposal is approved.

Recommendation of the Board

The Board recommends that you vote “FOR” the election of Shanti Priya.

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PROPOSAL 3: APPROVAL OF ISSUANCE OF SHARES UNDER NASDAQ 20% RULE</div>