Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 74

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 74
---
 Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you call and then follow the instructions. VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. SCAN TO VIEW MATERIALS & VOTE w

<div align='center'>Annex A-1</div>

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held May 20, 2025: The Notice of Annual Meeting of Stockholders and Proxy Statement is available at www.virtualshareholdermeeting.com/CXAI2025 Please sign, date and mail your proxy card in the envelope provided as soon as possible. ANNUAL MEETING OF STOCKHOLDERS OF CXAPP INC. May 20, 2025 V73112-P32572 CXAPP INC. ANNUAL MEETING OF STOCKHOLDERS May 20, 2025 8:00 a.m. Pacific Time This proxy is solicited by the Board of Directors The undersigned hereby appoints Khurram P. Sheikh and Camillo Martino, as the proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of common stock of CXAPP INC. held of record by the undersigned at the close of business on April 3, 2025 at the Annual Meeting of Stockholders to be held virtually at 8:00 a.m. Pacific Time on May 20, 2025, via webcast at www.virtualshareholdermeeting.com/CXAI2025 and any adjournment thereof. This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted "FOR" Proposal 1, Proposal 2, Proposal 3, Proposal 4, Proposal 5, Proposal 6 and Proposal 7. Continued and to be signed on reverse side

<div align='center'>Annex A-2

ANNEX B-1

2025 AMENDMENT TO THE

CXAPP INC.

2023 EQUITY INCENTIVE PLAN</div>

The CXApp Inc. 2023 Equity Incentive Plan (the “2023 Plan”) is hereby amended as follows:

| 1.