Company: XTIA
Filing Date: 2025-04-30
Form Type: 424B3
Source: 0001213900-25-037074
Chunk: 25

Company: XTI Aerospace, Inc.
Filing Date: 2025-04-30
Form: 424B3
Chunk 25
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 the board of directors created by the removal of a director,
and not otherwise filled by the remaining directors, may be filled by the vote of a plurality of the votes cast at the annual meeting
of the stockholders or at a duly called special meeting at which a quorum is present, or by the written consent of the holders of a majority
of the outstanding shares.

Removal of Directors

The provisions of our bylaws
may make it difficult for our stockholders to remove one or more of our directors. Nevada law and our bylaws provide that the entire board
of directors, or any individual director, may be removed from office only by vote of the holders of capital stock representing not less
than two-thirds of the voting power of the issued and outstanding capital stock entitled to vote. Under Nevada law, whenever the holders
of any class or series of shares are entitled to elect one or more directors, unless otherwise provided in the articles of incorporation,
removal of any such director requires only two-thirds of the holders of that class or series, and not the votes of the outstanding shares
as a whole.

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Board Action Without Meeting

Our bylaws provide that the
board may take action without a meeting if all the members of the board consent to the action in writing. Board action through consent
allows the board to make swift decisions, including in the event that a hostile takeover threatens current management.

No Cumulative Voting

Our bylaws and articles of
incorporation do not provide the right to cumulate votes in the election of directors. This provision means that the holders of a plurality
of the shares voting for the election of directors can elect all of the directors. Non-cumulative voting makes it more difficult for an
insurgent minority stockholder to elect a person to the board of directors.

Stockholder Proposals

Except to the extent required
under applicable laws, we are not required to include on our proxy card, or describe in our proxy statement, any information relating
to any stockholder proposal and disseminated in connection with any meeting of stockholders.

Amendments to Articles of Incorporation and Bylaws

Nevada law and our articles
of incorporation give both the directors and the stockholders the power to adopt, amend or repeal the bylaws of the corporation. Any adoption,
alteration, amendment, change or repeal of the bylaws by the stockholders requires an affirmative vote by a majority of the outstanding
stock of the company. Any bylaw