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$XTIA
$0.94 -$0.13 (12.28%) Close

Company Executives

$XTIA Management Team

Mr. Tobin Arthur

Chief Strategy Officer

Age 56
Compensation -
Sex Male

Ms. Brooke Turk

Chief Financial Officer

Age 59
Compensation $1.209M USD
Sex Female

Mr. Scott Pomeroy

Chairman of the Board

Chief Executive Officer

Age 63
Compensation $3.974M USD
Sex Male

Mr. Michael Tapp

Chief Operating Officer

Age 55
Compensation -
Sex Male

Board of Directors

From the proxy statement filed Oct 10, 2025
Directors
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
Not stated
from year joined
CEO also chairs the board
Not stated
no chair stated
Director Age On board Independent Committees Other public boards 2024 pay Source
Soumya Das
Executive officer
 Not stated Not stated Not independent None stated None stated Not stated
Scott Pomeroy
Executive officer
 Not stated Not stated Not independent None stated None stated Not stated
Kareem Irfan
Not stated Not stated Independent
Audit Committee · Chair
None stated $175,977
Tensie Axton
Not stated Not stated Independent None stated None stated $126,894
David Brody
Not stated Not stated Independent
Compensation Committee · Chair
None stated $137,653
Nominated to join at the meeting
Not on the board yet; they join only if elected.

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

22 disclosed in the proxy filed Oct 10, 2025
Nadir Ali
former Chief Executive Officer and former director of the Company
$1,251,651
2025

Redemption of 1,164.12 shares of Series 9 Preferred Stock under Settlement Agreement

Open in proxy
Nadir Ali
former Chief Executive Officer and former director of the Company
$2,775,000
2025

Termination of Ali Consulting Agreement; advisory fees settled under Settlement Agreement

Open in proxy
Wendy Loundermon
former Chief Financial Officer and former director of the Company
$303,372.87
2025

Loundermon Advisory Fee payable under Settlement Agreement

Open in proxy
3AM Investments LLC
entity controlled by Nadir Ali, former Chief Executive Officer
$302,116
2024

Redemption proceeds paid to 3AM under Consent Agreement from November 17 to December 31, 2024

Open in proxy
3AM Investments LLC
entity controlled by Nadir Ali, former Chief Executive Officer
$1,500,000
2024

Securities purchase of 1,500 shares of Series 9 Preferred Stock

Open in proxy
Nadir Ali
former Chief Executive Officer and former director of the Company
Amount not stated
2024

Consulting agreement for services following the XTI Merger

Open in proxy
Nadir Ali
$1,016,068
2024

Issuance of 85,384 shares of Common Stock in partial satisfaction of consulting amounts owed

Open in proxy
Wendy Loundermon
former Chief Financial Officer of the Company
$83,333 per month
2024

Consulting agreement with monthly compensation for transition services and hourly fees

Open in proxy
Grafiti Group LLC
entity controlled by Nadir Ali, then Chief Executive Officer and a director
$1.0 million
2024

Divestiture of Grafiti business lines to Grafiti Group LLC for minimum purchase price

With Inpixon Open in proxy
Grafiti LLC
affiliated with Nadir Ali through Buyer, which he manages
Approximately $3,000 per month

Sublease of Palo Alto office space from Grafiti LLC at 50% of rent and operating expenses

With Company Open in proxy
3AM LLC
founding member of CVH; Nadir Ali beneficially owned CVH interests through 3AM
$1,800,000

Subscription for units of CVH with contribution of up to $1,800,000

With Cardinal Venture Holdings Open in proxy
3AM
entity controlled by Nadir Ali, former Chief Executive Officer
$180,000

Consulting agreement with 3AM for advisory services to former subsidiary

With Design Reactor, Inc. (renamed CXApp US, Inc.) Open in proxy
David Brody
founder, Chairman and majority shareholder of Legacy XTI
$1,079,044
2023

Convertible note replaced October 1, 2023 with new principal balance including accrued interest

Open in proxy
David Brody
founder, Chairman and majority shareholder of Legacy XTI
$922,957
2024

Conversion of $922,957 principal of October 2023 Note into Legacy XTI common stock

Open in proxy
David Brody
founder, Chairman and majority shareholder of Legacy XTI
$125,000

January 2023 Promissory Note assumed by the Company with outstanding principal

Open in proxy
David Brody
founder, Chairman and majority shareholder of Legacy XTI
$20,000 and $60,000
2024 and 2023

Consulting agreement for legal and strategic services with consulting compensation paid

Open in proxy
AVX Aircraft Company
Scott Pomeroy and David Brody sit on AVX board; Brody and spouse own approximately 26% of AVX
Approximately $0.9 million
2024

Consulting and advisory services for TriFan 600 development; approximately $0.9 million in consulting fees paid in 2024

Open in proxy
Scott Pomeroy
Chairman and Chief Executive Officer
$92,750 and $152,250
2024 and 2023

Consulting agreement with compensation paid for 2024 and 2023

Open in proxy
Brooke Turk
Chief Financial Officer of XTI Aerospace Inc.
$79,050 and $101,250
2024 and 2023

Consulting agreement with compensation paid for 2024 and 2023

Open in proxy
Charlie Johnson
former board member of Legacy XTI; Chief Operating Advisor consultant
$60,000
2023

Consulting agreement compensation paid in 2023

Open in proxy
Michael Hinderberger
former Chief Executive Officer of Legacy XTI
$469,325.65
2024

Employment agreement with compensation paid in 2024 and 2023

Open in proxy
Ancora Management Services, LLC
entity owned and controlled by Michael A. Tapp, Chief Operating Officer
$475,000

Consulting fees paid to Ancora under Tapp Consulting Agreement

With Ancora Management Services, LLC Open in proxy

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