Company: XTIA
Filing Date: 2025-09-11
Form Type: 8-K/A
Source: 0001213900-25-086879
Chunk: 1

Company: XTI Aerospace, Inc.
Filing Date: 2025-09-11
Form: 8-K/A
Chunk 1
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b-2 of the
Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ☐

<div align='center'>Explanatory Note</div>

This Form 8-K/A amends the Current Report on Form 8-K filed on September 5, 2025 (the “Original 8-K”) to include the consulting fees paid to an entity owned by Michael A. Tapp, which were inadvertently omitted. No other changes were made to the Original 8-K.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of Michael A. Tapp as Chief Operating Officer

Effective as of September
1, 2025, the compensation committee (the “Compensation Committee”) of the board of directors (the “Board”) of
XTI Aerospace, Inc. (the “Company”) appointed Michael A. Tapp as the Company’s Chief Operating Officer. In connection
therewith, the Company entered into an employment agreement with Mr. Tapp on September 5, 2025, effective as of September 1, 2025 (the
“Employment Agreement”).

Michael A. Tapp, 55, has served,
since September 2024, as chairman of the Company’s Corporate Advisory Board, which is assisting the Company in evaluating strategic
opportunities. Mr. Tapp is an operating partner for Palingen Capital and has served in a similar role for HBC Investments, a private equity
firm, after almost a decade of leadership roles at Interstate Battery where he was an officer on the senior executive team, the President
of Interstate’s multi-unit franchise system, and the President of Interstate’s industrial power management business. He also
has contributed to the Investment Committee of the SBoTX Foundation as well as to the boards of directors and corporate advisory boards
of several growth stage companies with international footprints. Before joining Interstate, Michael held senior executive roles at both
operating and private equity organizations while serving on the Executive Committee of the Center for New Ventures and Entrepreneurship
at Texas A&M University’s Mays School of Business.

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