--- schema_version: "secwatch.filing_event.v1" accession: "0001213900-23-095136" form_type: "8-K" ticker: "XTIA" cik: "0001529113" company_name: "XTI Aerospace, Inc." filed_at: "2023-12-12T23:59:59+00:00" generated_at: "2026-06-07T14:10:19.617918+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.65 calibrated_materiality_score: 0.65 confidence: "high" source: SEC EDGAR --- # Inpixon shareholders approve XTI merger share issuance, elect directors, reject authorized share increase ## Summary - Proposal 1 (issuance of shares to XTI equity holders, change of control) approved: 27.3M for, 1.4M against. - Proposal 6 (increase authorized shares to up to 1B) failed: 31.6M for, 13.8M against (needed majority). - Proposal 7 (increase reverse split ratio range to 1-for-200) approved: 32.3M for, 13.5M against. - All five director nominees elected; advisory votes on compensation passed. - Marcum LLP ratified as auditor for FY2023. ## SEC filing metadata - accession: 0001213900-23-095136 - form_type: 8-K - ticker: XTIA - cik: 0001529113 - company_name: XTI Aerospace, Inc. - filed_at: 2023-12-12T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.65 - calibrated_materiality_score: 0.65 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/ea189915-8k_inpixon.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001213900-23-095136 - JSON: https://secwatch.observer/filing/0001213900-23-095136.json - Plain text: https://secwatch.observer/filing/0001213900-23-095136.txt ## Key facts - Shareholder Votes XTI Aerospace, Inc. shareholders approved Authorization to adjourn the Special Meeting to solicit additional proxies at the 2023-12-08 meeting. - Outcome: passed - Meeting: 2023-12-08 source text: For Against Abstentions 35,629,445 9,951,709 299,118 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders approved Advisory vote on compensation of named executive officers at the 2023-12-08 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-12-08 source text: For Against Abstentions Broker Non-Votes 19,753,920 8,529,318 572,550 17,024,484 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders approved Approval of increase in reverse split ratio from 1-for-50 to 1-for-200 at the 2023-12-08 meeting. - Proposal: reverse split - Outcome: passed - Meeting: 2023-12-08 source text: For Against Abstentions 32,270,330 13,512,239 97,703 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders approved Approval of potential issuances of shares pursuant to non-public transactions under Nasdaq Listing Rule 5635(d) at the 2023-12-08 meeting. - Outcome: passed - Meeting: 2023-12-08 source text: For Against Abstentions Broker Non-Votes 24,755,816 3,867,984 231,988 17,024,484 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders approved Approval of the issuance of shares of Inpixon common stock to equity holders of XTI Aircraft Company pursuant to the merger agreement and change of control at the 2023-12-08 meeting. - Proposal: merger approval - Outcome: passed - Meeting: 2023-12-08 source text: For Against Abstentions Broker Non-Votes 27,322,661 1,423,268 109,859 17,024,484 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders approved Ratification of Marcum LLP as independent registered public accounting firm at the 2023-12-08 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-12-08 source text: For Against Abstentions 42,347,325 2,672,135 860,812 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders approved Election of Directors at the 2023-12-08 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-12-08 source text: Nominee For Against Abstentions Broker Non-Votes Nadir Ali 22,787,434 5,604,225 464,129 17,024,484 Wendy Loundermon 25,147,659 2,380,482 1,327,647 17,024,484 Leonard Oppenheim 25,285,576 2,240,903 1,329,309 17,024,484 Kareem Irfan 25,267,318 2,312,968 1,275,502 17,024,484 Tanveer Khader 25,233,563 2,337,465 1,284,760 17,024,484 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders rejected Approval of amendment to increase authorized shares to up to 1,000,000,000 at the 2023-12-08 meeting. - Proposal: charter amendment - Outcome: failed - Meeting: 2023-12-08 source text: For Against Abstentions 31,649,386 13,820,455 410,431 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm - Shareholder Votes XTI Aerospace, Inc. shareholders approved Advisory vote on merger related executive compensation at the 2023-12-08 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-12-08 source text: For Against Abstentions Broker Non-Votes 22,656,284 5,800,964 398,540 17,024,484 evidence_url: https://www.sec.gov/Archives/edgar/data/1529113/000121390023095136/0001213900-23-095136-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.