Company: XTIA
Filing Date: 2025-02-14
Form Type: S-8
Source: 0001213900-25-014322
Chunk: 7

Company: XTI Aerospace, Inc.
Filing Date: 2025-02-14
Form: S-8
Chunk 7
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 of the corporation as a director, officer, employee or agent of another corporation, partnership, joint
venture, trust or other enterprise against any liability asserted against such person and the liability and expenses incurred by him or
her in any such capacity or arising out of his or her status as such, whether or not the corporation would have the authority to indemnify
such person against such liabilities and expenses.

Article VI of our Restated
Articles of Incorporation, as amended, states that the Registrant will indemnify to the fullest extent permitted by law any person made
or threatened to be made a party to any threatened, pending or completed action or proceeding, whether civil, criminal, administrative
or investigative (whether or not by or in the right of the Registrant) by reason of the fact that he or she is or was a director of the
Registrant or is or was serving as a director, officer, employee or agent of another entity at the request of the Registrant or any predecessor
of the Registrant against judgments, fines, penalties, excise taxes, amounts paid in settlement and costs, charges and expenses (including
attorneys’ fees and disbursements) that he or she incurs in connection with such action or proceeding.

Article X of our Bylaws, as
amended, provides that every person who was or is a party or is threatened to be made a party to or is involved in any action, suit, or
proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or a person of whom he is the legal
representative is or was a director or officer of the Registrant or is or was serving at the request of the Registrant or for its benefit
as a director or officer of another corporation, or as its representative in a partnership, joint venture, trust, or other enterprise
shall be indemnified and held harmless to the fullest extent permissible by the Nevada Revised Statutes from time to time against all
expenses, liability and loss (including attorneys’ fees, judgments, fines, and amounts paid or to be paid in settlement) reasonably
incurred or suffered by him in connection therewith, except any expense or payments incurred in connection with any claim or liability
established to have arisen out of his own willful misconduct or gross negligence.

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Item 7. Exemption from Registration Claimed.

Not applicable.

Item 8. Exhibits.

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