Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 6

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 6
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 such statements. Readers are cautioned not to put undue reliance on forward-looking statements, and we undertake no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise, except as may be required under applicable securities laws. We do not give any assurance that we will achieve our expectations.

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INFORMATION ABOUT THE ANNUAL MEETING</div>

Annual Meeting Proposals

| Proposal |     | Matter                                                                             |     | Board Vote Recommendation |
| 1        |     | Election of Directors                                                              |     | FOR                       |
| 2        |     | Election of Directors                                                              |     | FOR                       |
| 3        |     | Approval of Issuance of Shares Under Nasdaq 20% Rule                               |     | FOR                       |
| 4        |     | Approval of the Amended and Restated Equity Incentive Plan                         |     | FOR                       |
| 5        |     | Approval of The Reverse Stock Split and Charter Amendment                          |     | FOR                       |
| 6        |     | Non-Binding Advisory Vote on Executive Compensation                                |     | FOR                       |
| 7        |     | Ratification of The Selection of Our Independent Registered Public Accounting Firm |     | FOR                       |

Voting Matters

Quorum. The holders of at least 6,601,928 shares (one-third of shares issued and outstanding and entitled to vote at the Annual Meeting) must be present at the Annual Meeting or represented by proxy to conduct business at the Annual Meeting. Both abstentions and broker non-votes will be counted for the purpose of determining the presence of a quorum.

Voting by Stockholders of Record. If you are a stockholder of record (your shares are registered directly in your name with our transfer agent), you may
vote by proxy via the Internet by following the instructions in this Proxy Statement. If you receive printed copies of the proxy materials
by mail, you may also vote by proxy via the Internet, by telephone, or by mail by following the instructions provided on the proxy card.
Stockholders of record who virtually attend the Annual Meeting may vote during the Annual Meeting by visiting www.virtualshareholdermeeting.com/CXAI2025,
entering the applicable control number, and following the instructions on the Annual Meeting website.

Voting by Beneficial Owners. If you are a beneficial owner of shares (your shares are held in the name of a brokerage firm, bank or other nominee), you may vote by