Company: XTIA
Filing Date: 2025-10-10
Form Type: DEF 14A
Source: 0001213900-25-098157
Chunk: 11

Company: XTI Aerospace, Inc.
Filing Date: 2025-10-10
Form: DEF 14A
Chunk 11
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rfan, our Board has nominated Clinton J. Weber as a nominee to serve as a Class II director, each to serve until the 2028 annual meeting of stockholders, or until his respective successor is duly elected and qualified or his earlier death, resignation, retirement, disqualification or removal. Currently, the authorized number of directors is five, and will be increased to six concurrently with the election of Mr. Weber to the Board. If a quorum is present at the Annual Meeting, the director nominees 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 is no cumulative voting in the election of directors. Unless otherwise instructed, the proxy holders named in the enclosed proxy will vote the proxies received by them for Mr. Irfan, who currently serves as a Class II director, and for Mr. Weber, a nominee for Class II director. In the event that any nominee for any reason is unable to serve, or for good cause will not serve, the proxies will be voted for such substitute nominee as our Board may determine. We are not aware of any nominee who will be unable to serve, or for good cause will not serve, as a director. Messrs. Irfan and Weber have consented to being named in this proxy statement and to serve if elected. Unless otherwise provided by law, any vacancy on the Board may be filled by a majority of the directors then in office, even if less than a quorum, or by a sole remaining director. A director elected to fill a vacancy shall hold office the remainder of the full term of the class of directors to which the new directorship was added or in which the vacancy occurred and until his or her successor has been elected and qualified, subject, however, to such director’s earlier death, resignation, retirement, disqualification or removal. The relevant experiences, qualifications, attributes and skills of each nominee that led our Board to recommend such persons as a nominee for director are described in the section entitled “Executive Officers, Directors, and Corporate Governance.” Vote Required The nominees will be elected by a plurality of the votes cast by the holders of shares of Common Stock present virtually or represented by proxy and entitled to vote in the election. You may vote your shares “FOR” each nominee, or you may “WITHHOLD” your vote from each nominee. Those director nominees receiving the most “FOR” votes cast in favor of their election to the Board will be elected to the Board. Votes