Company: XTIA
Filing Date: 2025-12-02
Form Type: DEFA14A
Source: 0001213900-25-116942
Chunk: 4

Company: XTI Aerospace, Inc.
Filing Date: 2025-12-02
Form: DEFA14A
Chunk 4
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 Proxy Statement and it continues to be in full force and effect as originally filed with
the SEC and the Company continues to seek the vote of Company stockholders on each of the proposals to be voted on at the Annual Meeting
as recommended by the Company’s Board of Directors in the original filing. From and after the date of this Supplement, any references
to the “Proxy Statement” are to the Proxy Statement as amended and supplemented by this Supplement. This Supplement should
be read in conjunction with the Proxy Statement and the other proxy materials previously made available to our stockholders of record
as of the Record Date.

| 1. | Proposal One: The Director Election 
 Proposal                            |

The first 4 paragraphs of
the section “Proposal One: The Director Election Proposal” beginning on page 3 of the Proxy Statement are amended and restated
in their entirety as follows:

“Our business affairs are managed
under the direction of our Board, which is currently composed of five members, divided into three classes, Class I, Class II and Class
III, with members of each class serving staggered three-year terms. Upon the expiration of the term of a class of directors, directors
in that class will be eligible to be elected for a new three-year term at the annual meeting of stockholders in the year in which their
term expires. The terms of office of directors in Class I, Class II and Class III expire at our Annual Meetings of Stockholders to be
held in 2027, 2025 and 2026, respectively. Our Class I directors are Soumya Das and Scott Pomeroy, our Class II director is Kareem Irfan,
and our Class III directors are Tensie Axton and David Brody.

Kareem Irfan will not be standing for
reelection as a Class II director at the Annual Meeting. Mr. Irfan will continue to serve as a director until the expiration of his current
term at the Annual Meeting. The Board has nominated Clinton J. Weber as a nominee to serve as a Class II director to replace Mr. Irfan, to serve until the 2028 annual meeting of stockholders, or until his successor is duly elected and qualified or his earlier death, resignation, retirement, disqualification or removal.

If a quorum is present at the Annual
Meeting, the director nominee will be elected by a plurality of the votes cast by the holders of shares present virtually or represented
by proxy and entitled to vote at the meeting. There