Cxapp Inc

1. 1

   Election of Directors — Khurram Sheikh

   ManagementBoard: FOR

   Elect Khurram Sheikh as a Class III director to serve until the annual meeting following fiscal year ending December 31, 2028.

2. 2

   Election of Directors — George Mathai

   ManagementBoard: FOR

   Elect George Mathai as a Class III director to serve until the annual meeting following fiscal year ending December 31, 2028.

3. 3

   Approval of Issuance of Shares Under Nasdaq 20% Rule

   ManagementBoard: FOR

   Approve, under Nasdaq Listing Rule 5635(d), the issuance of shares (or securities convertible into/exercisable for shares) in one or more private placements in excess of 20% of outstanding common stock, including potential issuances under the Avondale Purchase Agreement (prepaid equity advance up to $40M).

4. 4

   Approval of the Reverse Stock Split and Charter Amendment

   ManagementBoard: FOR

   Authorize the Board, at its discretion, to approve a reverse stock split of common stock at a ratio between 1-for-5 and 1-for-100 and amend the certificate of incorporation to reflect the Reverse Stock Split, primarily to maintain Nasdaq listing compliance.

5. 5

   Non-Binding Advisory Vote to Approve Executive Compensation (Say-on-Pay

   ManagementBoard: FOR

   Advisory, non-binding approval of the compensation of the named executive officers as disclosed in the proxy statement (say-on-pay).

6. 6

   Non-Binding Advisory Vote on Frequency of Future Advisory Votes on Named Executive Officer Compensation (Say-on-Frequency

   Management

   Advisory vote to indicate whether future say-on-pay votes should be held every one, two, or three years; Board recommends one year (annual votes).

7. 7

   Ratification of Selection of Independent Registered Public Accounting Firm (WithumSmith+Brown, PC

   ManagementBoard: FOR

   Ratify the Audit Committee’s selection of WithumSmith+Brown, PC as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

Upcoming shareholder meetings at Cxapp Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Cxapp Inc 2026 annual meeting?

Cxapp Inc (CXAI) holds its 2026 annual shareholder meeting on Tuesday, June 16, 2026.

What is the record date for the Cxapp Inc 2026 meeting?

The record date for the Cxapp Inc 2026 meeting is Friday, April 17, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Cxapp Inc's 2026 meeting?

The board is presenting 2 director nominees at the Cxapp Inc 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Cxapp Inc 2026 meeting?

Shareholders will vote on 7 proposals at the Cxapp Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.