Company: XTIA
Filing Date: 2025-09-17
Form Type: 8-K
Source: 0001213900-25-088621
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Company: XTI Aerospace, Inc.
Filing Date: 2025-09-17
Form: 8-K
Item: Item 5.08
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Item 5.08 Shareholder Director Nominations.

On September 17, 2025, the
board of directors of XTI Aerospace, Inc. (the “ Company”) set November 14, 2025 as the date of the Company’s 2025 Annual
Meeting of Stockholders (the “2025 Annual Meeting”). The 2025 Annual Meeting will be a virtual meeting. Stockholders of record
at the close of business on September 17, 2025 will be entitled to notice of and to vote at the 2025 Annual Meeting. Because the date
of the 2025 Annual Meeting is more than 30 days before the anniversary date of the 2024 Annual Meeting of Stockholders, the Company is
providing the due date for submission of any qualified stockholder proposal or qualified stockholder nominations.

Stockholders of the Company
who wish to have a proposal considered for inclusion in the Company’s proxy materials for the 2025 Annual Meeting pursuant to Rule
14a-8 under the Securities Exchange Act of 1934, as amended (the “ Exchange Act”), must ensure that such proposal is received
by the Company’s Secretary at its principal executive offices at the address set forth above on or before the close of business
on September 27, 2025, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy
materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission
in order to be eligible for inclusion in the proxy materials for the 2025 Annual Meeting.

In addition, in accordance
with the requirements contained in the Company’s bylaws, stockholders of the Company who wish to bring business before the 2025
Annual Meeting outside of Rule 14a-8 of the Exchange Act or to nominate a person for election as a director must ensure that written notice
of such proposal (including all information specified in the Company’s bylaws) is received by the Company’s Secretary at the
Company’s principal executive offices at the address set forth above no later than the close of business on September 27, 2025.
Any such proposal must meet the requirements set forth in the Company’s bylaws to be brought before the 2025 Annual Meeting.

In addition, to comply with
the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company’s nominees
must provide notice that sets forth the