CXApp shareholders approve reverse stock split (1:5 to 1:10) to maintain Nasdaq listing

CXApp Inc.

Reverse split authorized by 7.6M for vs 2.6M against; board may choose ratio between 1-for-5 and 1-for-10.
Camillo Martino and Shanti Priya elected as Class II directors with ~88% and ~96% of votes cast.
Issuance of common stock in excess of 20% for private placements approved (4.6M for, 468K against).
Amended 2023 Equity Incentive Plan approved, reserving 5.676M new shares (3.6M for, 1.5M against).
WithumSmith+Brown, PC ratified as independent auditor for 2025 with 9.3M votes in favor.

item 5.07

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