Company: CXAI
Filing Date: 2025-04-08
Form Type: 424B3
Source: 0001829126-25-002457
Chunk: 10

Company: CXApp Inc.
Filing Date: 2025-04-08
Form: 424B3
Chunk 10
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 be counted as present and entitled to vote and will have no impact on whether such proposals are approved. Brokers will have discretionary authority to vote on Proposal 6, since it is considered a routine matter under Nasdaq rules. For Proposals 3, 4, 5 and 6, abstentions will be counted as present and entitled to vote and will have the same effect as votes “against” such proposals.

Voting Instructions. If you complete and submit a proxy with voting instructions, the persons named as proxy holders will follow your instructions. If you are a stockholder of record and submit a proxy without voting instructions, or if your instructions are unclear, the persons named as proxy holders will vote as the Board recommends on each proposal. With respect to any other matters properly presented at the Annual Meeting, the persons named as proxy holders will vote as recommended by our Board, or if no recommendation is given, in their own discretion.

Proxy Solicitation

The solicitation of proxies
is made by the Company. We will pay for the cost of soliciting proxies. Our directors, officers and other employees, without additional
compensation, may solicit proxies personally or in writing, by telephone, email or otherwise. As is customary, we will reimburse brokerage
firms, banks and other nominees for forwarding our proxy materials to each beneficial owner of common stock held of record by them.

Attending the Annual Meeting

We are pleased to welcome
stockholders to our Annual Meeting. The Annual Meeting,will be held in a hybrid format, allowing stockholders to attend either in person
at or virtually, and to provide a safe experience for our stockholders and employees. We have designed the format of the Annual Meeting
to ensure that stockholders are afforded the same rights and opportunities to participate as they would at an in-person meeting.

To attend and vote at the Annual Meeting, please visit www.virtualshareholdermeeting.com/CXAI2025 and follow the instructions included in this Proxy Statement or on your proxy card. Online access to the Annual Meeting will begin approximately 15 minutes prior to the start of the Annual Meeting. Please see “ Attending the 2025 Annual Meeting of Stockholders of CXApp Inc.” below for additional information.

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BOARD OF DIRECTORS AND CORPORATE GOVERNANCE</div>

Directors

The following table sets forth the name, age and position of the current directors of CXApp. This section also includes certain information regarding our directors’ individual experience, qualifications, attributes and skills and