XTI Aerospace, Inc.
For the period ended Nov 14, 2025. Filed Oct 10, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 14, 2025 · Filed Oct 10, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
| Filed by the Registrant | ☒ |
|---|---|
| Filed by a Party other than the Registrant | ☐ |
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
XTI AEROSPACE, INC.
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
XTI Aerospace, Inc.
8123 InterPort Blvd., Suite C
Englewood, CO 80112
NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS
To be Held on November 14, 2025
Dear Stockholders of XTI Aerospace, Inc.:
NOTICE IS HEREBY GIVEN that the 2025 Annual Meeting of Stockholders of XTI Aerospace, Inc. (the “Company”) will be held on November 14, 2025 (the “Annual Meeting”) at 10:00 a.m., Pacific Time. The Annual Meeting will be a completely virtual meeting of stockholders conducted via live audio webcast to enable our stockholders to participate from any location around the world. You will be able to attend the Annual Meeting by visitingwww.virtualshareholdermeeting.com/XTIA2025.
The agenda of the Annual Meeting will be the following items of business, which are more fully described in the accompanying proxy statement (the “Proxy Statement”):
the election of two Class II directors, Kareem Irfan and Clinton J. Weber, each to serve for a three-year term expiring at the 2028 annual meeting of stockholders, or until his respective successor has been duly elected and qualified or his earlier death, resignation, retirement, disqualification or removal (the “Director Election Proposal”);
the ratification of the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025 (the “Auditor Ratification Proposal”);
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 (the “Adjournment Proposal”); and
the transaction of any other business properly brought before the Annual Meeting or any adjournment or postponement thereof.
All stockholders as of close of business on September 17, 2025 (the “Record Date”) are cordially invited to attend the Annual Meeting virtually.
If you are a stockholder of record, you may vote in one of the following ways:
Vote over the Internet, by going towww.proxyvote.com (have your proxy card in hand when you access the website);
Vote by Telephone, by calling the toll-free number 1-800-690-6903 (have your proxy card in hand when you call);
Vote by Mail, by completing, signing and dating the proxy card provided to you and returning it in the prepaid envelope provided to you; or
Vote virtually at the Annual Meeting.
If your shares are held in “street name,” that is, held for your account by a bank, broker or other nominee, you will receive instructions from the holder of record that you must follow for your shares to be voted.
We hope that you attend the Annual Meeting. Whether or not you plan to participate in the Annual Meeting, we urge you to take the time to vote your shares.
BY ORDER OF THE BOARD OF DIRECTORS
| /s/ Scott Pomeroy | /s/ David Brody |
|---|---|
| Scott Pomeroy | David Brody |
| Chief Executive Officer | Secretary |
Englewood, Colorado
October 10, 2025
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON NOVEMBER 14, 2025: THIS PROXY STATEMENT AND THE ANNUAL REPORT ARE AVAILABLE ATwww.proxyvote.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.