<SEC-DOCUMENT>0001104659-23-033389.txt : 20230316
<SEC-HEADER>0001104659-23-033389.hdr.sgml : 20230316
<ACCEPTANCE-DATETIME>20230316172823
ACCESSION NUMBER:		0001104659-23-033389
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20230314
FILED AS OF DATE:		20230316
DATE AS OF CHANGE:		20230316

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Sheikh Khurram P
		CENTRAL INDEX KEY:			0001409638

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39642
		FILM NUMBER:		23739916

	MAIL ADDRESS:	
		STREET 1:		1140 EAST ARQUES AVE.
		CITY:			SUNNYVALE
		STATE:			CA
		ZIP:			94085

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			Cardinal Venture Holdings LLC
		CENTRAL INDEX KEY:			0001820667
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39642
		FILM NUMBER:		23739917

	BUSINESS ADDRESS:	
		STREET 1:		FOUR PALO ALTO SQUARE
		STREET 2:		3000 EL CAMINO REAL
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94308
		BUSINESS PHONE:		(650) 575-4456

	MAIL ADDRESS:	
		STREET 1:		FOUR PALO ALTO SQUARE
		STREET 2:		3000 EL CAMINO REAL
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94308

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			KINS Capital LLC
		CENTRAL INDEX KEY:			0001820874
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39642
		FILM NUMBER:		23739918

	BUSINESS ADDRESS:	
		STREET 1:		FOUR PALO ALTO SQUARE
		STREET 2:		3000 EL CAMINO REAL
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94306
		BUSINESS PHONE:		(650) 575-4456

	MAIL ADDRESS:	
		STREET 1:		FOUR PALO ALTO SQUARE
		STREET 2:		3000 EL CAMINO REAL
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94306

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CXApp Inc.
		CENTRAL INDEX KEY:			0001820875
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				852104918
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	BUSINESS ADDRESS:	
		STREET 1:		FOUR PALO ALTO SQUARE, SUITE 200
		STREET 2:		3000 EL CAMINO REAL
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94306
		BUSINESS PHONE:		(650) 575-4456

	MAIL ADDRESS:	
		STREET 1:		FOUR PALO ALTO SQUARE, SUITE 200
		STREET 2:		3000 EL CAMINO REAL
		CITY:			PALO ALTO
		STATE:			CA
		ZIP:			94306

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	KINS Technology Group, Inc.
		DATE OF NAME CHANGE:	20200812
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        <issuerName>CXApp Inc.</issuerName>
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            <rptOwnerName>Cardinal Venture Holdings LLC</rptOwnerName>
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            <rptOwnerStreet1>FOUR PALO ALTO SQUARE</rptOwnerStreet1>
            <rptOwnerStreet2>3000 EL CAMINO REAL</rptOwnerStreet2>
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            <rptOwnerState>CA</rptOwnerState>
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    <reportingOwner>
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            <rptOwnerCik>0001409638</rptOwnerCik>
            <rptOwnerName>Sheikh Khurram P</rptOwnerName>
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            <rptOwnerStreet2>3000 EL CAMINO REAL</rptOwnerStreet2>
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            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>94308</rptOwnerZipCode>
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            <otherText></otherText>
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    <nonDerivativeTable>
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    <footnotes>
        <footnote id="F1">On March 14, 2023 (the &quot;Closing Date&quot;), pursuant to the Agreement and Plan of Merger, dated September 25, 2022 (the &quot;Merger Agreement&quot;), by and among KINS Technology Group Inc. (&quot;KINS&quot;), KINS Merger Sub Inc. (&quot;Merger Sub&quot;), Inpixon and CXApp Holding Corp. (&quot;CXApp&quot;), Merger Sub merged with and into CXApp (the &quot;Merger&quot;), with CXApp surviving the Merger as a wholly-owned subsidiary of KINS. Following the Merger, KINS changed its name to CXApp Inc. On the Closing Date, in connection with the Merger and pursuant to the Sponsor Support Agreement (as described in footnote 4 below), the Sponsor was issued 6,054,776 shares of Class A common stock, par value $0.0001 per share, of KINS (&quot;KINS Class A Common Stock&quot;) in exchange for 6,150,000 shares of Class B common stock, par value $0.0001 per share, of KINS (&quot;KINS Class B Common Stock&quot;).</footnote>
        <footnote id="F2">The reporting owner, KINS Capital LLC (the &quot;Sponsor&quot;), in whose name the securities reported herein are held, is managed by its managing member, Cardinal Venture Holdings LLC. The managing member of Cardinal Venture Holdings LLC is Khurram P. Sheikh. Each of Cardinal Venture Holdings LLC and Mr. Sheikh may be deemed a beneficial owner of shares held by the Sponsor but each disclaims beneficial ownership of any such shares except to the extent of its or his respective pecuniary interest therein.</footnote>
        <footnote id="F3">As described in KINS's registration statement on Form S-1 (File No. 333-249177) under the heading &quot;Description of Securities--Founder Shares,&quot; the shares of KINS Class B Common Stock automatically convert into shares of KINS Class A Common Stock at the time of KINS' initial business combination, or earlier at the option of the holder, on a one-for-one basis, subject to certain adjustment, and have no expiration date.</footnote>
        <footnote id="F4">In connection with the execution of the Merger Agreement, KINS, Inpixon, CXApp and the Sponsor entered into that certain Sponsor Support Agreement, dated September 25, 2022, pursuant to which the Sponsor agreed to exchange 6,150,000 shares of KINS Class B Common Stock for no less than 5,150,000 shares of KINS Class A Common Stock, subject to certain adjustments based on the number of KINS Class A Common Stock redeemed in connection with the Merger.</footnote>
        <footnote id="F5">Private placement warrants were acquired by the Sponsor upon consummation of KINS's initial public offering on December 17, 2020 at a purchase price of $1.00 per warrant, with each warrant exercisable for one share of KINS Class A Common Stock. The private placement warrants will become exercisable 30 days after the Closing Date and expire five years after the Closing Date.</footnote>
    </footnotes>

    <remarks>Exhibit 24.1 - Power of Attorney. Khurram P. Sheikh, the managing member of Cardinal Venture Holdings LLC, serves on the board of directors of CXApp Inc. For the purposes of Section 16 of the Securities Exchange Act of 1934, as amended, each of the Sponsor and Cardinal Venture Holdings LLC may be deemed a director by deputization with respect to CXApp Inc. on the basis of Mr. Sheikh's service on CXApp Inc.'s board of directors.</remarks>

    <ownerSignature>
        <signatureName>KINS Capital LLC, By: /s/ Khurram P. Sheikh, President</signatureName>
        <signatureDate>2023-03-16</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>Cardinal Venture Holdings LLC, By: /s/ Khurram P. Sheikh, Managing Member</signatureName>
        <signatureDate>2023-03-16</signatureDate>
    </ownerSignature>

    <ownerSignature>
        <signatureName>/s/ Khurram P. Sheikh</signatureName>
        <signatureDate>2023-03-16</signatureDate>
    </ownerSignature>
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<DESCRIPTION>EXHIBIT 24.1
<TEXT>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">



<P STYLE="margin: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><B>Exhibit 24.1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>POWER OF ATTORNEY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">With respect to holdings of
and transactions in securities issued by CXApp Inc. (and any successors thereto) (the &#8220;Company&#8221;), the undersigned hereby constitutes
and appoints the individuals named on <U>Annex A</U> attached hereto and as may be amended from time to time, or any of them signing singly,
with full power of substitution and resubstitution, to act as the undersigned&#8217;s true and lawful attorney-in-fact to:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">prepare, execute in the undersigned&#8217;s name and on the undersigned&#8217;s behalf,
and submit to the United States Securities and Exchange Commission (the &#8220;SEC&#8221;) a Form ID, including amendments thereto, and
any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation
of the SEC;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with
Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder;</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and
timely file such form with the SEC and any stock exchange or similar authority; and</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="text-align: justify">take any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall
be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-facts discretion.</TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by virtue of
this Power of Attorney and the rights and powers herein granted.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The undersigned acknowledges
that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company
assuming, any of the undersigned&#8217;s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned&#8217;s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in"><FONT STYLE="font-size: 10pt">IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this </FONT>14th <FONT STYLE="font-size: 10pt">day
of </FONT>March<FONT STYLE="font-size: 10pt">, 2023.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
  <TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="background-color: White; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White; width: 3%">By:</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; background-color: White; width: 47%">/s/ Khurram Sheikh</TD></TR>
  <TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="background-color: White">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">Name:</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; background-color: White">Khurram Sheikh</TD></TR>
  </TABLE>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">[Signature Page to Power of Attorney with respect
to CXApp Inc. Securities]</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<!-- Field: Page; Sequence: 2 -->
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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><U>Annex A</U></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Individuals Appointed as Attorney-in-Fact with
Full Power of Substitution and Resubstitution</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">1.</TD><TD>Michael Angel</TD></TR>
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<TD STYLE="width: 0.75in"></TD><TD STYLE="width: 0.25in">2.</TD><TD>Leon Papkoff</TD></TR></TABLE>

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