CXApp Inc. Files Definitive Proxy Statement
Ticker: CXAIW · Form: DEF 14A · Filed: Jul 17, 2024 · CIK: 1820875
| Field | Detail |
|---|---|
| Company | Cxapp Inc. (CXAIW) |
| Form Type | DEF 14A |
| Filed Date | Jul 17, 2024 |
| Risk Level | low |
| Pages | 15 |
| Reading Time | 18 min |
| Key Dollar Amounts | $0.0001, $600 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, governance, shareholder-meeting
TL;DR
CXApp Inc. proxy statement filed. Shareholders vote soon on company matters.
AI Summary
CXApp Inc. filed its definitive proxy statement (DEF 14A) on July 17, 2024, for its annual meeting of stockholders. The filing provides details regarding the company's governance, executive compensation, and proposals to be voted on by shareholders. The company, formerly known as KINS Technology Group, Inc., is headquartered in Palo Alto, CA.
Why It Matters
This filing is crucial for shareholders as it outlines the company's strategic direction, executive compensation packages, and voting matters, directly impacting their investment.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) providing information to shareholders, not indicating immediate financial distress or significant new risks.
Key Players & Entities
- CXApp Inc. (company) — Registrant
- KINS Technology Group, Inc. (company) — Former company name
- Palo Alto, CA (location) — Company headquarters
- July 17, 2024 (date) — Filing date
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, or definitive proxy statement, is a document filed with the SEC by a company that is soliciting proxies from its shareholders. It provides detailed information about matters to be voted on at a shareholder meeting, including director elections, executive compensation, and other corporate proposals.
When was CXApp Inc.'s DEF 14A filed?
CXApp Inc.'s definitive proxy statement was filed on July 17, 2024.
What was CXApp Inc.'s former company name?
CXApp Inc. was formerly known as KINS Technology Group, Inc.
Where is CXApp Inc. headquartered?
CXApp Inc. is headquartered at Four Palo Alto Square, Suite 200, 3000 El Camino Real, Palo Alto, CA 94306.
What is the fiscal year end for CXApp Inc.?
The fiscal year end for CXApp Inc. is December 31.
Filing Stats: 4,541 words · 18 min read · ~15 pages · Grade level 13.9 · Accepted 2024-07-17 16:29:43
Key Financial Figures
- $0.0001 — 9 shares of our common stock, par value $0.0001 (our “common stock”), issue
- $600 million — Semiconductor (Nasdaq:LSCC) in 2015 for $600 million after which Mr. Sheikh was appointed th
Filing Documents
- cxappinc_def14a.htm (DEF 14A) — 285KB
- img_001.jpg (GRAPHIC) — 3KB
- proxy_001.jpg (GRAPHIC) — 398KB
- proxy_002.jpg (GRAPHIC) — 354KB
- 0001829126-24-004865.txt ( ) — 1232KB
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION 20 AUDIT COMMITTEE REPORT 26 PROPOSAL 1: ELECTION OF DIRECTORS 28 PROPOSAL 2: NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION 29 PROPOSAL 3: RATIFICATION OF THE SELECTION OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 30 OTHER MATTERS 32 HOUSEHOLDING; AVAILABILITY OF ANNUAL REPORT AND PROXY STATEMENT 33 ATTENDING THE 2024 ANNUAL MEETING OF STOCKHOLDERS OF CXAPP INC. 34 ANNEX A – FORM OF PROXY CARD A-1 i AVAILABILITY OF PROXY MATERIALS This proxy statement is dated July 17, 2024, and is first being mailed to our stockholders on or about July 17, 2024. Certain stockholders, in accordance with their prior requests, may have received an email with instructions on how to access our proxy materials and vote via the Internet, or have been mailed paper copies of our proxy materials and a proxy card or voting form. Stockholders may request to receive all future proxy materials in printed form by mail or electronically by email by following the instructions contained in this proxy statement. Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on August 29, 2024 Our Annual Report on Form 10-K for the year ended December 31, 2023 (our “Form 10-K”), and this proxy statement are available at www.virtualshareholdermeeting.com/CXAI2024. 1 PROXY STATEMENT This proxy statement contains information relating to the solicitation of proxies by the Board of Directors (the “Board”) of CXApp Inc. (“CXApp” or the “Company”) for use at our 2024 Annual Meeting of Stockholders (the “Annual Meeting”) or any adjournment or postponement thereof. Our Annual Meeting will be held in a virtual format only, on August 29, 2024, at 9:00 a.m., Pacific Time. To attend, vote and submit questions at the Annual Meeting, please log in to www.virtualshareholdermeeting.com/CXAI2024 using the control number on your prox