Company: CXAI
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001829126-25-002456
Chunk: 34

Company: CXApp Inc.
Filing Date: 2025-04-08
Form: 424B3
Chunk 34
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 to be considered at our annual meetings; |

| ● | no cumulative voting in the election of directors, which limits the ability of minority stockholders to elect director candidates; |

| ● | certain limitations on convening special stockholder meetings; |

| ● | limiting the ability of stockholders to act by written consent; |

| ● | the limitation of the liability of, and the indemnification of, our directors and officers; |

| ● | providing that our board is expressly authorized to make, alter or repeal our bylaws; and |

| ● | the removal of directors only for cause and only upon the affirmative vote of holders of the majority of the voting power of all of the then outstanding shares of our voting stock entitled to vote at an election of directors. |

These anti-takeover provisions could make it more difficult for a third party to acquire us, even if the third-party’s offer may be considered beneficial by many of our stockholders. As a result, our stockholders may be limited in their ability to obtain a premium for their shares. These provisions could also discourage proxy contests and make it more difficult for you and other stockholders to elect directors of your choosing and to cause us to take other corporate actions you desire.

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Our Charter designates the Court of Chancery of the State of Delaware as the sole and exclusive forum for certain types of actions and proceedings that may be initiated by our stockholders, which could limit our stockholders’ ability to obtain a favorable judicial forum for disputes with us or our directors, officers, employees or stockholders.

Our Charter provides that,
subject to limited exceptions, any (1) derivative action, suit or proceeding brought on behalf of us, (2) action, suit or proceeding asserting
a claim of breach of a fiduciary duty owed by any of our directors, officers or stockholders to us or our stockholders, (3) action, suit
or proceeding arising pursuant to any provision of the DGCL or the Charter or the Bylaws (as either may be amended from time to time),
(4) action, suit or proceeding as to which the DGCL confers jurisdiction on the Court of Chancery of the State of Delaware or (5) action,
suit or proceeding asserting a claim against us or any current or former director, officer or stockholder governed by the internal affairs
doctrine of the State of Delaware shall, to the fullest extent permitted by applicable law, be exclusively brought in the Court of Chancery