Company: XTIA
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032213
Chunk: 631

Company: XTI Aerospace, Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 8
Chunk 631
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, AVX Aircraft Company
(an engineering design and U.S. defense contractor) and was its Chairman and Chief Executive Officer until 2013 and continues to
serve on the AVX Aircraft Company board. Mr. Brody, a lawyer, practiced law in Denver from 1974 to 2021, including with the international
law firm, Hogan Lovells US LLP from 2013-2021. An inventor, he holds several patents for inventions in aircraft technology and other
fields. He has a Bachelor of Arts degree in Political Science and Philosophy from the University of Colorado in Boulder, and a Juris Doctorate
from American University Law School in Washington D.C.

We
believe that Mr. Brody’s experience in the legal field, in the aerospace industry and as a founder of Legacy XTI qualify him
to serve on our Board.

Tensie
Axton, Director. Ms. Axton has served as a member of our Board since May 2024. Ms.
Axton has been a Senior Managing Director at FTI Consulting, Inc. in the Corporate Finance practice since May 2019 where she specializes
in developing and executing successful operational and financial strategies for businesses in various stages of their business cycle,
including serving as Interim CFO. Ms. Axton previously served as Chief Financial Officer for Neighbors Health, LLC (2016-2019), Chief
Operating Officer for Pinnacle Medical Partners (2015-2016), Chief Financial Officer for Colorado Bancorp (2010-2012) and Vice President-Finance
at Kevco, Inc. (1997-1999). From 2019 to 2024, Ms. Axton was a director of Houston Arboretum & Nature Center, chair of their
Audit Committee and a member of their Finance Committee. She began her career at KPMG, was a Transaction Services Partner for KPMG in
Silicon Valley, California and Denver, Colorado for eight years and served as Office Managing Partner for the Denver office. Ms.
Axton has a BBA in Accounting from Texas A&M University and is a Certified Public Accountant.

We believe that Ms. Axton’s 30 plus years of experience
in start-up and high growth businesses, capital markets, building and leading teams, accounting and auditing, mergers and acquisitions,
investor relations and system implementations give her strong qualifications and skills to serve on our Board.

Kareem
Irfan, Director. Mr