Company: XTIA
Filing Date: 2025-02-14
Form Type: S-8
Source: 0001213900-25-014322
Chunk: 10

Company: XTI Aerospace, Inc.
Filing Date: 2025-02-14
Form: S-8
Chunk 10
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3, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized,
in the City of Englewood, State of Colorado on February 14, 2025.

| XTI AEROSPACE, INC. |                                        |
| By:                 | /s/ Scott Pomeroy                      |
|                     | Scott Pomeroy, Chief Executive Officer |

We, the undersigned officers
and directors of XTI Aerospace, Inc. (the “”), hereby constitute and appoint Scott Pomeroy and Brooke Turk
and each of them, the true and lawful agents and attorneys-in-fact of the undersigned with full power and authority in said agents and
attorneys-in-fact, and in any one or more of them, to sign for the undersigned and in their respective names as an officer/director of
the Registrant, a registration statement on Form S-8 (or other appropriate form) relating to the offer and sale of common stock of the
Registrant pursuant to this Registration Statement and any amendments thereto and file the same, with all exhibits thereto and other documents
in connection therewith, with the Commission, and with full power of substitution; hereby ratifying and confirming all that each of said
attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date
indicated.

| Signature         
 /s/ Scott Pomeroy |     | Title                                          
 Chief Executive Officer, Chairman and Director |     | Date              
 February 14, 2025 |
|:------------------|:----|:-----------------------------------------------|:----|:------------------|
| Scott Pomeroy     |     | -Principal Executive Officer                   |     |                   |
| /s/ Brooke Turk   |     | Chief Financial Officer                        |     | February 14, 2025 |
| Brooke Turk       |     | -Principal Financial and Accounting Officer    |     |                   |
| /s/ Tensie Axton  |     | Director                                       |     | February 14, 2025 |
| Tensie Axton      |     |                                                |     |                   |
| /s