Company: CXAI
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001829126-25-002457
Chunk: 22

Company: CXApp Inc.
Filing Date: 2025-04-08
Form: 424B3
Chunk 22
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 encourage and enhance communication among outside directors, and as required under applicable Nasdaq rules, our corporate governance guidelines provide that the outside directors will meet in executive sessions, without management directors or management present, on a periodic basis. In addition, if any of our outside directors are not independent directors, then our independent directors will also meet in executive sessions on a periodic basis. These executive sessions are chaired by Shanti Priya, our independent Chair of the Audit Committee.

Compensation Committee Interlocks and Insider Participation

None of the members of our Compensation Committee have ever been an executive officer or employee of the Company. None of our executive officers currently serves, or has served during the last completed fiscal year, on the compensation committee or board of directors of any other entity that has one or more executive officers that serve on our Board or Compensation Committee.

Communications with the Board of Directors

The Board has the following
process for securityholders to send communications to the Board: stockholders and other interested parties wishing to communicate directly
with our independent directors may do so by writing and sending the correspondence, by mail, to our Legal Department at our principal
executive offices at Four Palo Alto Square, Suite 200, 3000 El Camino Rd., Palo Alto, California, 94306. Our Legal Department, in consultation
with appropriate directors as necessary, will review all incoming communications and screen any communications that (1) are solicitations
for products and services, (2) relate to matters of a personal nature not relevant for our stockholders to act on or for our Board to
consider and (3) concern matters that are of a type that are improper or irrelevant to the functioning of our Board or our business, including,
without limitation, mass mailings, job inquiries and business solicitations. If appropriate, our Legal Department will route such communications
to the appropriate director(s) or, if none is specified, then to the Chairman of the Board. These policies and procedures do not apply
to communications to non-management directors from our officers or directors who are stockholders or stockholder proposals submitted pursuant
to Rule 14a-8 under the Exchange Act.

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Policy Prohibiting Hedging or Pledging of Securities

Under our Insider Trading
Policy, our employees, including our officers and the members of our Board, are prohibited from, directly or indirectly, among other things,
(1) engaging in short sales, (2) trading in publicly traded options, such as options, warrants,