Company: XTIA
Filing Date: 2025-06-20
Form Type: S-1/A
Source: 0001213900-25-055855
Chunk: 45

Company: XTI Aerospace, Inc.
Filing Date: 2025-06-20
Form: S-1/A
Chunk 45
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 consummation of such transaction.

Governing Law

The Common
Warrants are governed by New York law.

Representative’s Warrants

The registration statement of which this prospectus forms a part also registers for sale the Representative’s Warrants and the shares
of common stock issuable upon exercise of the Representative’s Warrants, as a portion of the underwriting compensation in connection
with this Offering. Please see “Underwriting – Representative’s Warrants” for a description of the warrants we
have agreed to issue to the representative upon closing of this Offering.

Anti-Takeover Effects of Nevada Law and our Articles of Incorporation and Bylaws

Our articles of incorporation,
our bylaws and the Nevada Revised Statutes (“NRS”) contain provisions that could delay or make more difficult an acquisition
of control of our company not approved by our board of directors, whether by means of a tender offer, open market purchases, proxy contests
or otherwise. These provisions have been implemented to enable us to develop our business in a manner that will foster our long-term growth
without disruption caused by the threat of a takeover not deemed by our board of directors to be in the best interest of our company and
our stockholders. These provisions could have the effect of discouraging third parties from making proposals involving an acquisition
or change of control of our company even if such a proposal, if made, might be considered desirable by a majority of our stockholders.
These provisions may also have the effect of making it more difficult for third parties to cause the replacement of our current management
without the concurrence of our board of directors.

Set forth below is a description
of the provisions contained in our articles of incorporation, bylaws and Nevada Revised Statutes that could impede or delay an acquisition
of control of our company that our board of directors has not approved. This description is intended as a summary only and is qualified
in its entirety by reference to our articles of incorporation and bylaws, forms of each of which are included as exhibits to the registration
statement of which this prospectus forms a part.

Authorized But Unissued Preferred Stock

We are currently authorized
to issue a total of 5,000,000 shares of preferred stock. Our articles of incorporation provide that the board of directors may issue preferred
stock by resolutions, without any action of the stockholders. In the event of a hostile takeover, the board of directors could potentially
use this preferred stock to preserve control.

Classified Board

In accordance with the terms
of