Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 7

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 7
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 proxy by following the instructions provided in this Proxy Statement, voting instruction form or other materials provided to you by the brokerage firm, bank or other nominee that holds your shares. If you do not provide specific voting instructions to the nominee that holds your shares, such nominee will have the authority to vote your shares only with respect to the ratification of the selection of WithumSmith+Brown, PC as our independent registered public accounting firm (such proposal is considered a “routine” matter under Nasdaq rules), and your shares will not be voted and will be considered “broker non-votes” with respect to the other proposals (such proposals are considered “non-routine” matters under Nasdaq rules). To vote during the Annual Meeting, you must obtain a legal proxy from the brokerage firm, bank or other nominee that holds your shares.

Changing Your Vote.You
may revoke your proxy and change your vote at any time before the final vote at the Annual Meeting. You may vote again on a later date
via the Internet or by telephone (only your latest Internet or telephone proxy submitted prior to the meeting will be counted), by signing
and returning a new proxy card with a later date, or by attending and voting during the Annual Meeting. Your virtual attendance at the
Annual Meeting will not automatically revoke your proxy unless you vote again during the Annual Meeting or specifically request in writing
that your prior proxy be revoked.

Votes Required to Adopt Proposals. Each share of our common stock outstanding on the record date is entitled to one vote on the director nominee and one
vote on each other matter. To be elected, the director nominee must receive a plurality of the votes cast. Approval of Proposals 3, 4,
5 and 6 requires the affirmative vote of the holders of a majority of the total number of shares of common stock present at the meeting
in person or represented by proxy and entitled to vote on such matter, voting as a single class. As of April 3, 2025, the record
date, there were 19,805,784 shares of our common stock issued and outstanding and entitled to vote at the Annual Meeting.

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Effect of Abstentions and Broker Non-Votes. For Proposal 1 and Proposal 2, the election of directors, 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