Company: CXAI
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001829126-25-002762
Chunk: 24

Company: CXApp Inc.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 24
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 meeting and not later than the later of (a) the close of business on the 90 day before the meeting or (b) the close
of business on the 10 day following the day on which public announcement of the date of the annual meeting was first made
by the Company. This means notice must be received not earlier than January 20, 2026, nor later than February 19, 2026 if the annual
meeting is not more than 30 days before or more than 60 days after the anniversary date of the preceding year’s annual meeting.
In no event shall the adjournment or postponement of an annual meeting of stockholders, or the public announcement of such an adjournment
or postponement, commence a new time period (or extend any time period) for the giving of a stockholder’s notice as described above.

Universal Proxy Rules

In addition, to comply with
the universal proxy rules, stockholders who intend to solicit proxies in support of director nominees other than the Company’s
nominees must set forth the information required by Rule 14a-19 under the Exchange Act no later than March 21, 2026.

Detailed information for submitting proxy access nominations will be provided upon written request to the Legal Department of CXApp Inc., Four Palo Alto Square, Suite 200, 3000 El Camino Real, Palo Alto, CA 94306.

Other Business

Any stockholder who wishes
to make a nomination or introduce an item of business, other than as described above, must comply with the procedures set forth in our
Bylaws, including delivering proper notice to us not less than 90 days nor more than 120 days prior to the first anniversary of the preceding
year’s annual meeting. However, if the annual meeting is more than 30 days before or more than 60 days after such anniversary date,
or if there has been no prior annual meeting, notice by the stockholder to be timely must be received not earlier than the close of business
on the 120 day before the meeting and not later than the later of (a) the close of business on the 90 day before
the meeting or (b) the close of business on the 10 day following the day on which public announcement of the date of the
annual meeting was first made by the Company. This means notice must be received not earlier than January 20, 2026, nor later than February 19,
2026 if the annual meeting is not more than