Company: XTIA
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001213900-25-098157
Chunk: 4

Company: XTI Aerospace, Inc.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 4
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 MEETING. THANK YOU FOR ACTING PROMPTLY 1 QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING What are proxy materials? The accompanying proxy is delivered and solicited on behalf of our Board in connection with the Annual Meeting to be held on November 14, 2025 at 10:00 a.m., Pacific Time. As a stockholder, you are invited to virtually attend the Annual Meeting and are requested to vote on the items of business described in this Proxy Statement. This Proxy Statement includes information that we are required to provide to you under Securities and Exchange Commission (the “SEC”) rules and is designed to assist you in voting your shares. The proxy materials include this Proxy Statement for the Annual Meeting, our Annual Report and the proxy card or a voting instruction form for the Annual Meeting (the “Proxy Materials”). How can I access the proxy materials over the Internet? The Notice and proxy card or voting instruction form included with the Proxy Materials will contain instructions on how to view the proxy materials on the Internet. Electronic copies of this Proxy Statement and the Annual Report are available at www.proxyvote.com. How can I sign up for the electronic proxy delivery service? The Notice and proxy card or voting instruction form included with the Proxy Materials will contain instructions on how to request electronic delivery of future proxy materials. Choosing to receive your future proxy materials by e -mailwill eliminate the cost of printing and mailing documents and will reduce the associated environmental impact. If you choose to receive future proxy materials by e -mail, you will receive an e -mailfor the next meeting with instructions containing a link to those materials and a link to the proxy voting site. Your election to receive proxy materials by e -mailwill remain in effect until you terminate it. What am I voting on? The items of business scheduled to be voted on at the Annual Meeting are: • Proposal One:the election of two Class II directors, Kareem Irfan and Clinton J. Weber, each to serve for a three -yearterm expiring at the 2028 annual meeting of stockholders, or until his respective successor has been duly elected and qualified or his earlier death, resignation, retirement, disqualification or removal (the “Director Election Proposal”); • Proposal Two:the ratification of the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December31, 2025 (the “Auditor Ratification Proposal”); and • Proposal Three:the approval