Company: CXAI
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001829126-25-002457
Chunk: 3

Company: CXApp Inc.
Filing Date: 2025-04-08
Form: 424B3
Chunk 3
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 with Nasdaq Listing Rule 5635(d), the issuance of common stock (or securities convertible into or exercisable for common stock) in one or more private placements in excess of 20% of our outstanding common stock (the “Nasdaq 20% Proposal”); |

| (4) | Equity Incentive Plan. To approve the amendment and restatement of the CXApp Inc. 2023 Equity Incentive Plan (the “Amended and Restated Equity Incentive Plan” or the “Plan”), including the reservation of a total of 5,676,000 shares of common stock for issuance under the Plan;                                                                                                                                                                    |
| (5) | Reverse Stock Split and Charter Amendment. To authorize the Board, at its discretion, to approve (i) a reverse stock split of our common stock (“Reverse Stock Split”) with a ratio between 1-for-5 and 1-for-10 (the “Ratio”), for the primary purpose of maintaining our listing on The Nasdaq Stock Market LLC (“Nasdaq”), and (ii) the amendment of our certificate of incorporation (the “Charter Amendment”) to reflect such Reverse Stock Split; |

| (6) | Say-on-Pay. To approve, on a non-binding advisory basis, the compensation of our named executive officers; |

| (7) | Auditor Ratification. To ratify the selection of WithumSmith+Brown, PC as our independent registered public accounting firm for 2025; and |

| (8) | Other Business. To transact any other business that may properly come before the Annual Meeting or its adjournments. |

Only stockholders of record as of the close of business on April 3, 2025, the record date, are entitled to receive notice of the Annual Meeting and to vote at the Annual Meeting or any adjournments or postponements thereof.

We cordially invite you to
attend the Annual Meeting in its hybrid format. Stockholders may attend in person at or virtually. Even if you plan to attend the Annual
Meeting, we encourage you to vote your shares in advance using one of the methods described in this proxy statement to ensure that your
vote will be represented at the Annual Meeting. To participate virtually—attend the meeting, vote, and submit questions—please
log in to www.virtualshareholdermeeting.com/CXAI2025 using the control number on your proxy card or voting instruction form. In-person
attendees should review the additional instructions included in this proxy statement.