Company: CXAI
Filing Date: 2025-05-09
Form Type: S-1
Source: 0001829126-25-003532
Chunk: 106

Company: CXApp Inc.
Filing Date: 2025-05-09
Form: S-1
Chunk 106
---
 that the nominating and corporate governance committee may, in its sole discretion, retain or obtain the advice of, and terminate, any search firm to be used to identify director candidates, and will be directly responsible for approving the search firm’s fees and other retention terms.

<div align='center'>75</div>

The members of the Company’s nominating and corporate governance committee are Camillo Martino, Di-Ann Eisnor, and Shanti Priya. Camillo Martino serves as the chair of the committee. All members of the Company’s nominating and corporate governance committee are independent directors under the applicable Nasdaq listing standards. The Company’s board of directors adopted a written charter for the nominating and corporate governance 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 prospectus or to be part of this prospectus. The nominating and corporate governance committee operates under its written charter and will review and evaluate at least annually.

Compensation Committee Interlocks and Insider Participation

No member of the compensation committee serves or served during the fiscal year ended December 31, 2021, as a member of the Board or compensation committee of a company that has one or more executive officers serving as a member of the board of directors or compensation committee.

Board Skills and Characteristics

The Company’s nominating and corporate governance committee is responsible for reviewing with the Board, on an annual basis, the appropriate characteristics, skills and experience required for the Board as a whole and its individual members. In evaluating the suitability of individual candidates (both new candidates and current members) for election or appointment, the nominating and corporate governance committee and the Board will take into account many factors, including the following:

| ● | personal and professional integrity, ethics and values; |

| ● | experience in corporate management, such as serving as an officer or former officer of a publicly held company; |

| ● | experience as a board member or executive officer of another publicly held company; |

| ● | strong finance experience; |

| ● | diversity of expertise and experience in substantive matters pertaining to our business relative to other board members; |

| ● | diversity of background and perspective, including with respect to specialized experience; |

| ● | experience relevant to our business industry and with relevant social policy concerns; and |

| ● | relevant academic expertise or other proficiency in an area of our business operations. |

The Board evaluates, each individual in the context of the board of directors as a whole