Company: CXAI
Filing Date: 2025-04-07
Form Type: PRE 14A
Source: 0001829126-25-002441
Chunk: 19

Company: CXApp Inc.
Filing Date: 2025-04-07
Form: PRE 14A
Chunk 19
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 assisting management in complying with our proxy statement and annual report disclosure requirements; |

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| ● | approving all special perquisites, special cash payments and other special compensation and benefit arrangements for our officers and employees; |

| ● | if required, producing a report on executive compensation to be included in our annual proxy statement; and |

| ● | reviewing, evaluating and recommending changes, if appropriate, to the remuneration for directors. |

The charter also provides that the compensation committee may, in its sole discretion, retain or obtain the advice of a compensation consultant, legal counsel or other adviser and is directly responsible for the appointment, compensation and oversight of the work of any such adviser. However, before engaging or receiving advice from a compensation consultant, external legal counsel or any other adviser, the compensation committee will consider the independence of each such adviser, including the factors required by Nasdaq and the SEC.

The members of the Company’s
compensation committee are Camillo Martino, Di-Ann Eisnor and George Mathai. Di-Ann Eisnor serves as the chair of the committee. The Board
has determined that each of Camillo Martino, Di-Ann Eisnor and George Mathai is independent under the applicable Nasdaq listing standards
and is a “non-employee director” as defined in Rule 16b-3 promulgated under the Exchange Act. The Company’s board
of directors adopted a written charter for the compensation committee, which is available on the corporate website at www.cxapp.com. The
information on any of the Company’s websites is deemed not to be incorporated in this proxy or to be part of this proxy. The compensation
committee operates under its written charter and will review and evaluate the charter at least annually.

Nominating and Corporate Governance Committee

The nominating and corporate
governance committee is responsible for assisting the Board in discharging its responsibilities regarding the identification of qualified
candidates to become board members, the selection of nominees for election as directors at the Company’s annual meetings of stockholders
(or special meetings of stockholders at which directors are to be elected) and the selection of candidates to fill any vacancies on the
Board and any committees thereof. In addition, the nominating and corporate governance committee is responsible for overseeing the Company’s
corporate governance policies, reporting and making recommendations to the Board concerning governance matters and oversight of the evaluation
of the Board.

The members of the Company’s
nominating and corporate governance committee are Camillo Mart