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XTI Aerospace, Inc.

NASDAQ:XTIA
Annual Meeting

of Shareholders

MEETING DATE

12/18/2026
DEF 14A FILED
11/06/2026
PUBLISHED
11/06/2026 10:05 pm
TIME TO PUBLISH
11/08/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:XTIA· CUSIP 98423K405 · CLASS Common Stock · CIK 0001529113

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
2
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
The election of two Class III directors to serve for a three-year term expiring at the 2029 annual meeting of stockholders, or until her or his respective successor has been duly elected and qualified or her or his earlier death, resignation, retirement, disqualification or removal
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Tensie Axton and Jeremy Schneiderman as Class III directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026
auditor
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing discloses material weaknesses in internal control over financial reporting in 2024 quarterly reports.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
The approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The proposal is an advisory vote on compensation disclosed in this Proxy Statement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
The approval, on an advisory basis, of the frequency of future advisory votes on the compensation paid to our named executive officers
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board recommends a frequency of every three years, consistent with stockholders' 2020 vote.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
The approval of the adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies in favor of the foregoing proposals if there are not sufficient votes to approve the foregoing proposals
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states the meeting could be adjourned even after enough votes to defeat the proposals.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

5448b62b975460c0f518039f0f6596db871db2e69e1139609ba2573a857dbc4d

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