0001213900-24-022750.txt : 20240314 0001213900-24-022750.hdr.sgml : 20240314 20240314203825 ACCESSION NUMBER: 0001213900-24-022750 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240312 FILED AS OF DATE: 20240314 DATE AS OF CHANGE: 20240314 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hinderberger Michael CENTRAL INDEX KEY: 0002005773 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36404 FILM NUMBER: 24752182 MAIL ADDRESS: STREET 1: C/O XTI AIRCRAFT CO. STREET 2: 7625 S. PEORIA STREET, UNIT D11 CITY: ENGLEWOOD STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XTI Aerospace, Inc. CENTRAL INDEX KEY: 0001529113 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] ORGANIZATION NAME: 06 Technology IRS NUMBER: 880434915 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2479 E. BAYSHORE ROAD STREET 2: SUITE 195 CITY: PALO ALTO STATE: CA ZIP: 94303 BUSINESS PHONE: (408) 702-2167 MAIL ADDRESS: STREET 1: 2479 E. BAYSHORE ROAD STREET 2: SUITE 195 CITY: PALO ALTO STATE: CA ZIP: 94303 FORMER COMPANY: FORMER CONFORMED NAME: INPIXON DATE OF NAME CHANGE: 20170301 FORMER COMPANY: FORMER CONFORMED NAME: Sysorex Global DATE OF NAME CHANGE: 20160216 FORMER COMPANY: FORMER CONFORMED NAME: Sysorex Global Holdings Corp. DATE OF NAME CHANGE: 20130808 3 1 ownership.xml X0206 3 2024-03-12 1 0001529113 XTI Aerospace, Inc. XTIA 0002005773 Hinderberger Michael C/O XTI AEROSPACE, INC. 8123 INTERPORT BLVD. SUITE C ENGLEWOOD CO 80112 0 1 0 0 CEO, XTI Aircraft Company Exhibit 24 - Power of Attorney /s/ John Griffo by Power of Attorney from Michael Hinderberger 2024-03-14 EX-24.1 2 ea020182803-ex24_xtiaero.htm POWER OF ATTORNEY

Exhibit 24.1

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby constitutes and appoints John Griffo as the undersigned’s true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer or director or both of XTI Aerospace, Inc. (the “Company”), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder;

2. 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 amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the “SEC”) and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and

3. take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever required, 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted.

The undersigned acknowledges that such attorney-in-fact, in serving in such capacity at the request and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act.

This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

[SIGNATURE PAGE FOLLOWS]

IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 13^th day of December, 2023.

	Signed and acknowledged:

	/s/ Michael Hinderberger
	Michael Hinderberger