Company: CXAI
Filing Date: 2025-04-07
Form Type: 10-K
Source: 0001829126-25-002438
Chunk: 185

Company: CXApp Inc.
Filing Date: 2025-04-07
Form: 10-K
Item: Item 1A
Chunk 185
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Our Charter designates the Court of Chancery of the State of Delaware as the sole and exclusive forum for certain types of actions and proceedings that may be initiated by our stockholders, which could limit our stockholders’ ability to obtain a favorable judicial forum for disputes with us or our directors, officers, employees or stockholders.

Our Charter provides that,
subject to limited exceptions, any (1) derivative action, suit or proceeding brought on behalf of us, (2) action, suit or proceeding asserting
a claim of breach of a fiduciary duty owed by any of our directors, officers or stockholders to us or our stockholders, (3) action, suit
or proceeding arising pursuant to any provision of the DGCL or the Charter or the Bylaws (as either may be amended from time to time),
(4) action, suit or proceeding as to which the DGCL confers jurisdiction on the Court of Chancery of the State of Delaware or (5) action,
suit or proceeding asserting a claim against us or any current or former director, officer or stockholder governed by the internal affairs
doctrine of the State of Delaware shall, to the fullest extent permitted by applicable law, be exclusively brought in the Court of Chancery
of the State of Delaware or, if such court lacks subject matter jurisdiction thereof, another state or federal court located within the
State of Delaware; provided that, (i) unless we consent in writing to the selection of an alternative forum, the federal district courts
of the United States of America will, to the fullest extent permitted by law, be the sole and exclusive forum for the resolution of any
complaint asserting a cause of action arising under the Securities Act and (ii) such exclusive forum provision shall not apply to claims
or causes of action brought to enforce any liability or duty created by the Exchange Act or any other claim for which the federal courts
of the United States have exclusive jurisdiction. Any person or entity purchasing or otherwise acquiring any interest in shares of our
capital stock shall be deemed to have notice of and to consent to the provisions of the Charter. This choice of forum provision may limit
a stockholder’s ability to bring a claim in a judicial forum that it finds favorable for disputes with us or our directors, officers
or other employees, which may discourage such lawsuits against us and our directors, officers and employees. Alternatively, if a court
were to find these provisions of the Charter inapplicable to, or unenforceable in