Company: XTIA
Filing Date: 2025-11-21
Form Type: PRER14A
Source: 0001213900-25-113701
Chunk: 6

Company: XTI Aerospace, Inc.
Filing Date: 2025-11-21
Form: PRER14A
Chunk 6
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 the proxies received by them for Mr. Weber, a nominee for Class II director. In the event
that Mr. Weber for any reason is unable to serve, or for good cause will not serve, the proxies will be voted for a substitute nominee
as our Board may determine. We are not aware that Mr. Weber will be unable to serve, or for good cause will not serve, as a director.
Mr. Weber has consented to being named in this proxy statement and to serve if elected.”

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The table set forth in the
section “Proposal One: The Director Election Proposal—Executive Officers, Directors, and Corporate Governance” beginning
on page 4 of the Proxy Statement is amended and restated in its entirety as follows:

| Name              |     | Age |     | Position                                         |
| Scott Pomeroy     |     |  64 |     | Chief Executive Officer,                         
 Chairman and Director                            |
| Brooke Turk       |     |  59 |     | Chief Financial Officer                          |
| Michael A. Tapp   |     |  54 |     | Chief Operating Officer                          |
| Tobin Arthur      |     |  57 |     | Chief Strategy Officer                           |
| Soumya Das        |     |  53 |     | Chief Executive Officer,                         
 Real Time Location System Division, and Director |
| Tensie Axton      |     |  57 |     | Director                                         |
| David Brody       |     |  76 |     | Director and Secretary                           |
| Kareem Irfan*     |     |  65 |     | Director                                         |
| Clinton J. Weber* |     |  49 |     | Director Nominee                                 |

| * | Kareem Irfan will not be standing for reelection                                                
 as a Class II director at the Annual Meeting. Mr. Irfan will continue to serve as a director    
 until the expiration of his current term at the Annual Meeting. The Board has nominated Clinton 
 J. Weber as a nominee to serve as a Class II director to replace Mr. Irfan.                     |

The second paragraph of
section “Executive Officers, Directors, and Corporate Governance—Our Board” on Page 4 of the Proxy Statement is amended
and restated in its entirety as follows:

“Kareem
Irfan will not be standing for reelection as a Class II director at the Annual Meeting. Mr. Irfan will continue to serve