Form 8-K - Current report
29 Août 2024 - 11:15PM
Edgar (US Regulatory)
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2024-08-29
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UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): August 29, 2024
CXApp Inc.
(Exact
name of registrant as specified in its charter)
Delaware |
|
001-39642 |
|
85-2104918 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S.
Employer
Identification No.) |
Four Palo Alto Square, Suite 200
3000 El Camino Real
California, CA |
|
94306 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(650)
785-7171
(Registrant’s telephone number, including area code)
Not
Applicable
(Former name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under
any of the following provisions:
☐ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| |
☐ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| |
☐ | Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| |
☐ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
Common
Stock, par value $0.0001 per share |
|
CXAI |
|
The Nasdaq Stock Market LLC |
Warrants
to purchase common stock |
|
CXAIW |
|
The Nasdaq Stock Market LLC |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Introductory
Note
In
an annual meeting of the stockholders (the “Annual Meeting”) of CXApp Inc., a Delaware corporation (the “Company”
or “CXApp”), held on August 29, 2024 at 9:00 a.m., Pacific Time, virtually via live webcast in connection with the
stockholder vote on the proposals listed below, holders of 7,725,550 shares of CXApp common stock were present virtually or represented
by proxy, representing 50.60% of CXApp’s common stock outstanding and entitled to vote as of July 12, 2024, the record date for
the Annual Meeting, and constituting a quorum for the transaction of business.
Item
5.07 Submission of Matters to a Vote of Security Holders.
The
final voting results for each matter submitted to a vote of the Company stockholders at the Annual Meeting are set forth below:
| 1. | Proposal
1: To elect Di-Ann Eisnor to serve as a Class I director to hold office until the date
of the annual meeting of stockholders following the fiscal year ending December 31, 2026,
and until her successor is duly elected and qualified, or until her earlier death, resignation
or removal. |
For |
Against |
Abstain |
3,986,976 |
0 |
127,164 |
| 2. | Proposal
2: To approve, on a non-binding advisory basis, the compensation of the named executive
officers. |
For |
Against |
Abstain |
3,746,898 |
261,343 |
105,899 |
| 3. | Proposal
3: To ratify the selection of WithumSmith+Brown, PC as our independent registered public
accounting firm for 2024. |
For |
Against |
Abstain |
7,480,789 |
121,636 |
123,125 |
Cautionary
Statement Regarding Forward-Looking Statements
This
report includes “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private
Securities Litigation Reform Act of 1995. The expectations, estimates, and projections of the Company may differ from its actual results
and consequently, you should not rely on these forward-looking statements as predictions of future events. Words such as “expect,”
“estimate,” “project,” “budget,” “forecast,” “anticipate,” “intend,”
“plan,” “may,” “will,” “could,” “should,” “believes,” “predicts,”
“potential,” “continue,” or the negative or other variations thereof and similar expressions are intended to
identify such forward looking statements. These forward-looking statements include, without limitation, expectations with respect to
future performance of the Company, including projected financial information (which is not audited or reviewed by the Company’s
auditors), and the future plans, operations and opportunities for the Company and other statements that are not historical facts. These
statements are based on the current expectations of the Company’s management and are not predictions of actual performance. These
forward-looking statements involve significant risks and uncertainties that could cause the actual results to differ materially from
the expected results. Factors that may cause such differences include, but are not limited to: the impact of the COVID-19 pandemic on
our business, operations, results of operations and financial condition, including liquidity for the foreseeable future; the demand for
the Company’s services together with the possibility that the Company may be adversely affected by other economic, business, and/or
competitive factors or changes in the business environment in which the Company operates; changes in consumer preferences or the market
for the Company’s services; changes in applicable laws or regulations; the availability or competition for opportunities for expansion
of the Company’s business; difficulties of managing growth profitably; the loss of one or more members of the Company’s management
team; loss of a major customer and other risks and uncertainties included from time to time in the Company’s reports (including
all amendments to those reports) filed with the Securities and Exchange Commission. The Company cautions that the foregoing list of factors
is not exclusive. You should not place undue reliance upon any forward-looking statements, which speak only as of the date made. The
Company does not undertake or accept any obligation or undertaking to release publicly any updates or revisions to any forward-looking
statements to reflect any change in its expectations or any change in events, conditions, or circumstances on which any such statement
is based, except as required by law. These forward-looking statements should not be relied upon as representing the Company’s assessments
as of any date subsequent to the date of this communication.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
|
CXApp Inc. |
|
|
Date: August 29, 2024 |
By: |
/s/
Khurram P. Sheikh |
|
|
Name: |
Khurram P. Sheikh |
|
|
Title: |
Chairman and Chief Executive Officer |
v3.24.2.u1
Cover
|
Aug. 29, 2024 |
Document Type |
8-K
|
Amendment Flag |
false
|
Document Period End Date |
Aug. 29, 2024
|
Entity File Number |
001-39642
|
Entity Registrant Name |
CXApp Inc.
|
Entity Central Index Key |
0001820875
|
Entity Tax Identification Number |
85-2104918
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
Four Palo Alto Square
|
Entity Address, Address Line Two |
Suite 200
|
Entity Address, Address Line Three |
3000 El Camino Real
|
Entity Address, City or Town |
California
|
Entity Address, State or Province |
CA
|
Entity Address, Postal Zip Code |
94306
|
City Area Code |
(650)
|
Local Phone Number |
785-7171
|
Written Communications |
false
|
Soliciting Material |
false
|
Pre-commencement Tender Offer |
false
|
Pre-commencement Issuer Tender Offer |
false
|
Entity Emerging Growth Company |
true
|
Elected Not To Use the Extended Transition Period |
false
|
Common Stock, par value $0.0001 per share |
|
Title of 12(b) Security |
Common
Stock, par value $0.0001 per share
|
Trading Symbol |
CXAI
|
Security Exchange Name |
NASDAQ
|
Warrants to purchase common stock |
|
Title of 12(b) Security |
Warrants
to purchase common stock
|
Trading Symbol |
CXAIW
|
Security Exchange Name |
NASDAQ
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