Company: CXAI
Filing Date: 2025-05-20
Form Type: 8-K
Source: 0001829126-25-003842
Chunk: 0

Company: CXApp Inc.
Filing Date: 2025-05-20
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

The final voting results for each matter submitted to a vote of the Company stockholders
at the Annual Meeting are set forth below:

  Proposal 1: To elect Camillo Martino to serve as a                                                                                   
  Class II director to hold office until the date of the annual meeting of stockholders following the fiscal year ending December 31,  
  2027, and until his successor is duly elected and qualified, or until his earlier death, resignation or removal.                     
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

        For      Against      Abstain  
 ───────────────────────────────────────
  4,497,808      587,432        7,358  

  Proposal 2: To elect Shanti Priya to serve as a Class                                                                                
  II director to hold office until the date of the annual meeting of stockholders following the fiscal year ending December 31, 2027,  
  and until her successor is duly elected and qualified, or until her earlier death, resignation or removal.                           
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

        For      Against      Abstain  
 ───────────────────────────────────────
  4,878,749      205,323        8,526  

  Proposal 3: To approve the issuance of CXApp common                                                                                     

        For      Against      Abstain  
 ───────────────────────────────────────
  4,607,105      468,718       16,775  

  Proposal 4: To approve the amendment and restatement                                                                                       

        For        Against      Abstain  
 ─────────────────────────────────────────
  3,584,889      1,500,330        7,379  

  Proposal 5: To authorize the Board, at its discretion,                                                                                 

        For        Against      Abstain  
 ─────────────────────────────────────────
  7,598,748      2,556,480       48,258  

  Proposal 6: To approve, on a non-binding advisory         

        For      Against      Abstain  
 ───────────────────────────────────────
  4,728,284      341,770       22,544  

  Proposal 7: To ratify the