Company: CXAI
Filing Date: 2025-04-07
Form Type: PRE 14A
Source: 0001829126-25-002441
Chunk: 1

Company: CXApp Inc.
Filing Date: 2025-04-07
Form: PRE 14A
Chunk 1
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 and qualified, or until his earlier death, resignation or removal;                         |
| (2) | Election of Directors. To elect Shanti Priya as a Class II director to serve until the annual meeting following the fiscal year ending December 31, 2027, or until her successor is duly elected and qualified, or until her earlier death resignation, or removal;                            |
| (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 Annual Meeting in its hybrid format. Stockholders may attend in person at or virtually. Even if you plan to attend the Annual
Meeting