Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 2

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 2
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 47 |
| ATTENDING THE 2025 ANNUAL MEETING OF STOCKHOLDERS OF CXAPP INC.                                |     |       48 |
| ANNEX A – FORM OF PROXY CARD                                                                   |     |      A-1 |
| ANNEX B-1 – 2025 AMENDMENT TO THE 2023 EQUITY INCENTIVE PLAN                                   |     |     B1-1 |
| ANNEX B-2 – AMENDED AND RESTATED EQUITY INCENTIVE PLAN                                         |     |     B2-1 |
| ANNEX C – CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION                             |     |      C-1 |

<div align='center'>i

AVAILABILITY OF PROXY MATERIALS</div>

This proxy statement is dated
April 17, 2025, and is first being mailed to our stockholders on or about April 17, 2025. Certain stockholders, in accordance with their
prior requests, may have received an email with instructions on how to access our proxy materials and vote via the Internet, or have
been mailed paper copies of our proxy materials and a proxy card or voting form. Stockholders may request to receive all future proxy
materials in printed form by mail or electronically by email by following the instructions contained in this proxy statement.

<div align='center'>Important Notice Regarding the Availability of Proxy Materials

for the Stockholder Meeting to be Held on May 20, 2025</div>

Our Annual Report on Form 10-K for the year ended December 31, 2024 (our “Form 10-K”), and this proxy statement are available at www.virtualshareholdermeeting.com/CXAI2025.

<div align='center'>1</div>

| PROXY STATEMENT |

This proxy statement contains
information relating to the solicitation of proxies by the Board of Directors (the “Board”) of CXApp Inc. (“CXApp”
or the “Company”) for use at our 2025 Annual Meeting of Stockholders (the “Annual Meeting”) or any adjournment
or postponement thereof. Our Annual Meeting will be held in a virtual format only, on May 20, 2025, at 8 a.m., Pacific Time. 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.

Only stockholders of