Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 73

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 73
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 5,676,000 shares of common stock for issuance under the Plan. 6. To approve, on a non-binding advisory basis, the compensation of our named executive officers. 7. To ratify the selection of WithumSmith+Brown, PC as our independent registered public accounting firm for 2025. 8. To transact any other business that may properly come before the Annual Meeting or its adjournments. For Against Abstain ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! ! CXAPP INC. The Board of Directors recommends you vote FOR Proposals 1, 2, 3, 4, 5, 6 and 7. CXAPP INC. ATTN: INVESTOR RELATIONS FOUR PALO ALTO SQUARE, SUITE 200 3000 EL CAMINO REAL PALO ALTO, CALIFORNIA 94306 Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. ! ! ! VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. During The Meeting - Go to www.virtualshareholdermeeting.com/CXAI2025 You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available and follow the instructions. ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements and proxy cards electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years. VOTE BY PHONE - 1-800-690-6903 Use any touch-tone telephone to transmit your voting instructions up until 11:59 p.m.