XTI Aerospace board amends 2018 equity plan, authorizes CFO to grant 10M shares

XTI Aerospace, Inc.

Board approved amended 2018 Employee Stock Incentive Plan on Aug 18, 2025, incorporating all prior amendments and adding officer delegation authority.
CFO granted authority to award stock options and RSUs from a 10,000,000-share pool within the plan's 72,906,959 available shares for future grants.
Plan now permits Board-authorized officers to designate recipients and set award share count, subject to Board-specified total share limit.
New forms of award agreements (ISO, NSO, restricted stock, RSU) adopted to align with amended plan and make ministerial changes.

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