XTI Aerospace Inc Annual Shareholders Meeting Transcript
Greetings. Welcome to the 2025 XTI Aerospace, Inc., Virtual Annual Meeting of Stockholders.
I will now turn the conference over to our host, Mr. Scott Pomeroy, CEO of XTI Aerospace, Inc. Please go ahead, sir.
Good morning. This is Scott Pomeroy. I am the Chief Executive Officer of XTI Aerospace, Inc., and on behalf of the directors and officers of the company, thank you for joining us today for our Virtual 2025 Annual Meeting of Stockholders. I will be acting as Chairman of the meeting. The annual meeting has been called for the following purposes. Number one, to elect one Class II Director to serve until the 2028 annual meeting of stockholders or until the election and qualification of his successor. Number two, to ratify the appointment of CBIZ CPAs P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
Number three, to approve for purposes of Nasdaq Listing Rules 5635(a) and 5635(d) the potential issuance of common stock or
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