Company: XTIA
Filing Date: 2025-06-25
Form Type: 424B4
Source: 0001213900-25-057901
Chunk: 44

Company: XTI Aerospace, Inc.
Filing Date: 2025-06-25
Form: 424B4
Chunk 44
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 of the voting power of the issued and outstanding capital stock entitled to vote. Under Nevada law, whenever the holders
of any class or series of shares are entitled to elect one or more directors, unless otherwise provided in the articles of incorporation,
removal of any such director requires only two-thirds of the holders of that class or series, and not the votes of the outstanding shares
as a whole.

Board Action Without Meeting

Our bylaws provide that the
board may take action without a meeting if all the members of the board consent to the action in writing. Board action through consent
allows the board to make swift decisions, including in the event that a hostile takeover threatens current management.

No Cumulative Voting

Our bylaws and articles of
incorporation do not provide the right to cumulate votes in the election of directors. This provision means that the holders of a plurality
of the shares voting for the election of directors can elect all of the directors. Non-cumulative voting makes it more difficult for an
insurgent minority stockholder to elect a person to the board of directors.

Stockholder Proposals

Except to the extent required
under applicable laws, we are not required to include on our proxy card, or describe in our proxy statement, any information relating
to any stockholder proposal and disseminated in connection with any meeting of stockholders.

Amendments to Articles of Incorporation and Bylaws

Nevada law and our articles
of incorporation give both the directors and the stockholders the power to adopt, amend or repeal the bylaws of the corporation. Any adoption,
alteration, amendment, change or repeal of the bylaws by the stockholders requires an affirmative vote by a majority of the outstanding
stock of the company. Any bylaw, including any bylaw that has been adopted by the stockholders may be amended or repealed by the board,
unless otherwise prohibited by a bylaw adopted by the stockholders. Except for certain changes in connection with stock splits and a plan
of merger, any proposal to amend, alter, change or repeal any provision of our articles of incorporation requires approval by a majority
of the voting power of all of the classes of our capital stock entitled to vote on such amendment or repeal, voting together as a single
class, and, if the proposed amendment would adversely alter or change any preference or any relative or other right of any class or series
of outstanding shares, then also by the holders of shares representing a majority of the voting power of each class adversely affected.

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