Company: CXAI
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001829126-25-002456
Chunk: 93

Company: CXApp Inc.
Filing Date: 2025-04-08
Form: 424B3
Chunk 93
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 the following:

| ● | personal and professional integrity, ethics and values; |

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| ● | experience in corporate management, such as serving as an officer or former officer of a public company; |

| ● | experience as a board member or executive officer of another public company; |

| ● | strong finance experience; |

| ● | wide range of expertise and experience in substantive matters pertaining to our business relative to other board members; |

| ● | variety of background and perspectives, including, but not limited to, with respect to place of residence and specialized experience; |

| ● | experience relevant to our business industry and with relevant social policy concerns; and |

| ● | relevant academic expertise or other proficiency in an area of our business operations. |

Our board evaluates, each individual in the context of the board of directors as a whole, with the objective of assembling a group that can best maximize the success of the business and represent stockholder interests through the exercise of sound judgment using its wide range of experience in these various areas.

Insider Trading Policy

The Company has insider trading policies and procedures that govern the purchase, sale, and other dispositions of its securities by directors, officers, employees, and contractors, as well as by the Company itself. We believe these policies and procedures are reasonably designed to promote compliance with insider trading laws, rules and regulations and applicable listing standards. A copy of our Insider Trading Policy is filed as Exhibit 19.1 to this Annual Report.

Code of Ethics

We have adopted a written code of business conduct and ethics that applies to its directors, officers and employees, including its principal executive officer, principal financial officer, principal accounting officer or controller, or persons performing similar functions. Our code of business conduct and ethics is available under the Corporate Governance section of our website at www.cxapp.com. In addition, we intend to post on its website all disclosures that are required by law or the listing standards of Nasdaq concerning any amendments to, or waivers from, any provision of the code. The reference to our website address does not constitute incorporation by reference of the information contained at or available through its website, and you should not consider it to be a part of this Annual Report.

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Item 11. Executive Compensation.

This section discusses the material components of the executive compensation program for CXApp’s executive officers who are named in the “Summary Compensation Table” below. As an emerging growth company, CXApp complies with the executive compensation disclosure