Company: CXAI
Filing Date: 2025-04-07
Form Type: PRE 14A
Source: 0001829126-25-002441
Chunk: 2

Company: CXApp Inc.
Filing Date: 2025-04-07
Form: PRE 14A
Chunk 2
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, we encourage you to vote your shares in advance using one of the methods described in this proxy statement to ensure that your
vote will be represented at the Annual Meeting. To participate virtually—attend the meeting, vote, and submit questions—please
log in to www.virtualshareholdermeeting.com/CXAI2025 using the control number on your proxy card or voting instruction form. In-person
attendees should review the additional instructions included in this proxy statement. You may revoke your proxy and reclaim your right
to vote at any time prior to its use at the Annual Meeting.

By Order of the Board of Directors,

| /s/ Khurram P. Sheikh |
| Khurram P. Sheikh     |
| Chairman of the Board |
| April 7, 2025         |

<div align='center'>The accompanying proxy statement is dated , 2025, and is first being mailed to our stockholders on or about , 2025.

TABLE OF CONTENTS</div>

|                                                                                                |     | Page No. |
| AVAILABILITY OF PROXY MATERIALS                                                                |     |        1 |
| PROXY STATEMENT                                                                                |     |        2 |
| CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS                                           |     |        3 |
| INFORMATION ABOUT THE ANNUAL MEETING                                                           |     |        4 |
| BOARD OF DIRECTORS AND CORPORATE GOVERNANCE                                                    |     |        6 |
| BENEFICIAL OWNERSHIP OF SECURITIES                                                             |     |       17 |
| CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS                                          |     |       18 |
| EXECUTIVE COMPENSATION                                                                         |     |       19 |
| AUDIT COMMITTEE REPORT                                                                         |     |       24 |
| PROPOSAL 1: ELECTION OF DIRECTORS                                                              |     |       26 |
| PROPOSAL 2: ELECTION OF DIRECTORS                                                              |     |       27 |
| PROPOSAL 3: APPROVAL OF ISSUANCE OF SHARES UNDER NASDAQ 20% RULE                               |     |       28 |
| PROPOSAL 4: APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN                         |     |       31 |
| PROPOSAL 5: APPROVAL OF THE REVERSE STOCK SPLIT AND CHARTER AMENDMENT                          |     |       37 |
| PROPOSAL 6: NON-BINDING ADVISORY