Company: CXAI
Filing Date: 2025-05-23
Form Type: 424B3
Source: 0001829126-25-003923
Chunk: 3

Company: CXApp Inc.
Filing Date: 2025-05-23
Form: 424B3
Chunk 3
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<div align='center'>Introductory Note</div>

In an annual meeting of the stockholders (the “Annual Meeting”) of CXApp Inc., a Delaware corporation (the “Company” or “CXApp”), held on May 20, 2025 at 8:00 a.m., Pacific Time, virtually via live webcast in connection with the stockholder vote on the proposals listed below, holders of 10,203,486 shares of CXApp common stock were present virtually or represented by proxy, representing 51.51% of CXApp’s common stock outstanding and entitled to vote as of April 3, 2025, the record date for the Annual Meeting, and constituting a quorum for the transaction of business.

Item 5.07 Submission of Matters to a Vote of Security Holders.

The final voting results for each matter submitted to a vote of the Company stockholders
at the Annual Meeting are set forth below:

| For       | Against | Abstain |
| 4,497,808 | 587,432 |   7,358 |

| For       | Against | Abstain |
| 4,878,749 | 205,323 |   8,526 |

| 3. | Proposal 3: To approve the issuance of CXApp common                                                                                    
 stock (or securities convertible into or exercisable for CXApp common stock) in one or more private placements in excess of 20% of the 
 Company’s outstanding common stock.                                                                                                    |

| For       | Against | Abstain |
| 4,607,105 | 468,718 |  16,775 |

| 4. | Proposal 4: To approve the amendment and restatement                                                                                      
 of the CXApp Inc. 2023 Equity Incentive Plan, including the reservation of a total of 5,676,000 shares of common stock for issuance under 
 the plan.                                                                                                                                 |

| For       |   Against | Abstain |
| 3,584,889 | 1,500,330 |   7,379 |

| 5. | Proposal 5: To authorize the Board, at its discretion,                                                                                
 to approve (i) a reverse stock split of the Company’s common stock with a ratio between 1-for-5 and 1-for-10, for the primary purpose 
 of maintaining CXApp’s listing on the Nasdaq Stock Market, and (ii) the amendment of the Company’s certificate of incorporation