Company: CXAI
Filing Date: 2025-04-07
Form Type: PRE 14A
Source: 0001829126-25-002441
Chunk: 3

Company: CXApp Inc.
Filing Date: 2025-04-07
Form: PRE 14A
Chunk 3
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 VOTE ON EXECUTIVE COMPENSATION                                |     |       43 |
| PROPOSAL 7: RATIFICATION OF THE SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM |     |       44 |
| OTHER MATTERS                                                                                  |     |       46 |
| HOUSEHOLDING; AVAILABILITY OF ANNUAL REPORT AND PROXY STATEMENT                                |     |       47 |
| ATTENDING THE 2025 ANNUAL MEETING OF STOCKHOLDERS OF CXAPP INC.                                |     |       48 |
| ANNEX A – FORM OF PROXY CARD                                                                   |     |      A-1 |
| ANNEX B-1 – 2025 AMENDMENT TO THE 2023 EQUITY INCENTIVE PLAN                                   |     |     B1-1 |
| ANNEX B-2 – AMENDED AND RESTATED EQUITY INCENTIVE PLAN                                         |     |     B2-1 |
| ANNEX C – CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION                             |     |      C-1 |

<div align='center'>i

AVAILABILITY OF PROXY MATERIALS</div>

This preliminary proxy statement
is dated April 7, 2025, and is first being mailed to our stockholders on or about , 2025. Certain stockholders, in accordance with
their prior requests, may have received an email with instructions on how to access our proxy materials and vote via the Internet, or
have been mailed paper copies of our proxy materials and a proxy card or voting form. Stockholders may request to receive all future proxy
materials in printed form by mail or electronically by email by following the instructions contained in this proxy statement.

<div align='center'>Important Notice Regarding the Availability of Proxy Materials

for the Stockholder Meeting to be Held on , 2025</div>

Our Annual Report on Form 10-K for the year ended December 31, 2024 (our “Form 10-K”), and this proxy statement are available at www.virtualshareholdermeeting.com/CXAI2025.

<div align='center'>1</div>

| PROXY STATEMENT |

This proxy statement contains
information relating to the solicitation of proxies by the Board of Directors (the “Board”) of CXApp Inc. (“CXApp”
or the “Company”) for use at our 2025 Annual Meeting of Stockholders (the “Annual Meeting”) or any adjournment