Company: XTIA
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001213900-25-098157
Chunk: 10

Company: XTI Aerospace, Inc.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 10
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 allow ample time to log in to the meeting webcast and test your computer audio system. During online check -inand continuing through the length of the Annual Meeting, we will have technicians standing by to assist you with any technical difficulties you may have accessing the virtual meeting. If you encounter any difficulties accessing the virtual meeting during the check -inor meeting time, please call the technical support number that will be posted on the Virtual Shareholder Meeting log in page. Who is our Independent Registered Public Accounting Firm, and will they be represented at the Annual Meeting? CBIZ CPAs P.C. has been appointed to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025. We expect that representatives of CBIZ CPAs P.C. will be available at the Annual Meeting. They will have an opportunity to make a statement, if they desire, and will be available to answer appropriate questions at the Annual Meeting. 5 What are the recommendations of our Board? The recommendations of our Board are set forth together with the description of each proposal in this Proxy Statement. In summary, the Board recommends a vote FOR all director nominees and FOR all of the other proposals. With respect to any other matter that properly comes before the meeting, the proxy holders will vote as recommended by the Board or, if no recommendation is given, in their own discretion. If you sign and return your proxy card but do not specify how you want to vote your shares, the persons named as proxy holders on the proxy card will vote in accordance with the recommendations of the Board. 6 Proposal ONE:
The Director Election Proposal Our business affairs are managed under the direction of our Board, which is currently composed of five members, divided into three classes, Class I, Class II and Class III, with members of each class serving staggered three -yearterms. Upon the expiration of the term of a class of directors, directors in that class will be eligible to be elected for a new three -yearterm at the annual meeting of stockholders in the year in which their term expires. The terms of office of directors in Class I, Class II and Class III expire at our Annual Meetings of Stockholders to be held in 2027, 2025 and 2026, respectively. Our Class I directors are Soumya Das and Scott Pomeroy, our Class II director is Kareem Irfan, and our Class III directors are Tensie Axton and David Brody. In addition to our current Class II director, Kareem I