Company: CXAI
Filing Date: 2025-08-06
Form Type: 424B3
Source: 0001829126-25-005863
Chunk: 3

Company: CXApp Inc.
Filing Date: 2025-08-06
Form: 424B3
Chunk 3
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 Incorporation or Bylaws; Change in Fiscal Year. |

On August 4, 2025, the Board of Directors of CXApp Inc. (the “Company”) approved, and the Company filed with the Delaware Secretary of State, a Certificate of Validation (the “Certificate”) pursuant to Section 204 of the Delaware General Corporation Law (“DGCL”). The Certificate ratifies and validates the Company’s Second Amended and Restated Certificate of Incorporation (the “Second A&R Charter”), which had been duly adopted by the Company’s stockholders but, due to a clerical omission, was not filed with the Delaware Secretary of State on March 14, 2023. The Company’s stockholders had previously approved the Second A&R Charter at the special meeting reported in the Company’s Form 8-K filed March 10, 2023.

Under DGCL Section 204, the Certificate deems the Second A&R Charter to have become effective as of 5:00 p.m. (Eastern Time) on March 14, 2023. As a result, all corporate actions taken by the Company in reliance on the Second A&R Charter since that date, including the issuance of shares of Class C Common Stock, are retroactively validated and are no longer void or voidable by reason of the prior failure to file.

The foregoing description of the Certificate and the Second A&R Charter does not purport to be complete and is qualified in its entirety by reference to the full text of the Certificate and the Second A&R Charter, which are filed herewith as Exhibit 3.1 and Exhibit 3.2, respectively, and incorporated herein by reference.

The Certificate has been filed, but not yet approved by the Delaware Secretary of State. There is no guarantee that the Certificate will be approved. In the event that Company is required by the Delaware Secretary of State to amend the Certificate, or is required to include any additional document, an amendment to this Current Report on Form 8-K will be filed with the Securities and Exchange Commission (“SEC”) disclosing such amendment as applicable.

| Item 
 8.01 | Other   
 Events. |

Stockholder Notice.

Pursuant to Section 204(g) of the DGCL, the Company is required to send all of our current stockholders and stockholders as of the day of the defective corporate act, the resolutions adopted by the Board ratifying the defective corporate act within sixty (60) days of such resolutions, which occurred on August 4, 2025 (the “Notice