Company: CXAI
Filing Date: 2025-08-04
Form Type: 8-K
Source: 0001829126-25-005771
Chunk: 1

Company: CXApp Inc.
Filing Date: 2025-08-04
Form: 8-K
Item: Item 8.01
Chunk 1
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Item 8.01      Other Events.  

Stockholder Notice.

Pursuant to Section 204(g) of the DGCL, the Company is required
to send all of our current stockholders and stockholders as of the day of the defective corporate act, the resolutions adopted by the
Board ratifying the defective corporate act within sixty (60) days of such resolutions, which occurred on August 4, 2025 (the “ Notice”).
Section 204(g) of the DGCL authorizes the Company, as a company with a class of stock listed on a national securities exchange, to
provide such Notice in a document publicly filed by the Company with the SEC pursuant to §13, §14 or §15(d) (15 U. S. C.
§78m, §77n or §78o(d)) of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated
thereunder, or the corresponding provisions of any subsequent United States federal securities laws, rules or regulations.

Accordingly, a copy of the Notice is attached to this Current Report
on Form 8-K as Exhibit 99.1 and is incorporated herein by reference in its entirety.

Cautionary Statement Regarding Forward-Looking Statements