Company: CXAI
Filing Date: 2025-04-07
Form Type: PRE 14A
Source: 0001829126-25-002441
Chunk: 13

Company: CXApp Inc.
Filing Date: 2025-04-07
Form: PRE 14A
Chunk 13
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 of multi-billion dollar spectrum assets at 2.5GHz. Mr. Sheikh holds a Bachelor of Science in Electrical
Engineering with highest honors from the University of Engineering & Technology in Pakistan and a Master of Science in Electrical
Engineering from Stanford University with a specialization in wireless communications. Mr. Sheikh is well qualified to serve as Chairman
of our board because of his extensive experience advising boards of directors of public and private companies and his extensive professional
experience.

Mr. George Mathai
has enjoyed decades working, consulting and investing in early stage and small businesses at the crossroads of distinct technologies,
multiple industries and novel markets. A technically trained business professional, his early experience in bridge design and infrastructure
repair was at Edwards & Kelcey in New York, now Jacobs Engineering. In January 1993, Mr. Mathai transitioned to managing
renovation projects and gaining strong communication and project execution skills, while driving revenue and profitability, at a small
New York construction company. As a founder, he later parlayed his prior management and technical expertise in leading the biosensor development
program at GenoRx in June 2000, an early stage, venture-backed concern in Hayward, California. His team accomplished a manufacturable
process for detecting DNA electronically on a silicon biochip with the eventual sale of the technology to Bridger Technologies in April 2011.
Thereafter, Mr. Mathai helped raise financing for an innovative antibiotic skin care start-up and worked to fundraise for an early-stage
immune-mediated cancer therapeutic while at the boutique brokerage firm Objective Equity LLC. Overlapping these endeavors were local business
interests in retail, as well as due diligence consulting for mergers and acquisitions. The above broad and varied interests are also reflected
in his educational history which includes bachelor’s and master’s degrees in civil engineering from University of California,
Berkeley (May 1989) and City College of New York (June 1992), respectively, as well as, most recently upskilling at CalTech’s
cybersecurity program (December 2020). Mr. Mathai’s extensive experience in several diverse industries, markets and customer
types brings a unique and inestimable resource to the board.

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Class I Director: Currently Serving Until the 2027 Annual Meeting

Ms. Di-Ann Eisnor has
been serving on the KINS Board of Directors since August 2020 and continued her board role with CXApp following the Merger in March 202