Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 1

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 1
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 (3) | Nasdaq 20% Proposal. To approve, in accordance with Nasdaq Listing Rule 5635(d), the issuance of common stock (or securities convertible into or exercisable for common stock) in one or more private placements in excess of 20% of our outstanding common stock (the “Nasdaq 20% Proposal”); |

| (4) | Equity Incentive Plan. To approve the amendment and restatement of the CXApp Inc. 2023 Equity Incentive Plan (the “Amended and Restated Equity Incentive Plan” or the “Plan”), including the reservation of a total of 5,676,000 shares of common stock for issuance under the Plan;                                                                                                                                                                    |
| (5) | Reverse Stock Split and Charter Amendment. To authorize the Board, at its discretion, to approve (i) a reverse stock split of our common stock (“Reverse Stock Split”) with a ratio between 1-for-5 and 1-for-10 (the “Ratio”), for the primary purpose of maintaining our listing on The Nasdaq Stock Market LLC (“Nasdaq”), and (ii) the amendment of our certificate of incorporation (the “Charter Amendment”) to reflect such Reverse Stock Split; |

| (6) | Say-on-Pay. To approve, on a non-binding advisory basis, the compensation of our named executive officers; |

| (7) | Auditor Ratification. To ratify the selection of WithumSmith+Brown, PC as our independent registered public accounting firm for 2025; and |

| (8) | Other Business. To transact any other business that may properly come before the Annual Meeting or its adjournments. |

Only stockholders of record as of the close of business on April 3, 2025, the record date, are entitled to receive notice of the Annual Meeting and to vote at the Annual Meeting or any adjournments or postponements thereof.

We cordially invite you to
attend the virtual Annual Meeting. Even if you plan to attend the Annual Meeting, we encourage you to vote your shares in advance using
one of the methods described in this proxy statement to ensure that your vote will be represented at the Annual Meeting. To attend, vote
and submit questions at the Annual Meeting, please log in to www.virtualshareholdermeeting.com/CXAI2025 using the control number on your
proxy card or voting instruction form. You may revoke your proxy and reclaim your right to vote at any time prior