EX-99.5 25 ff12022ex99-5_xiao1corp.htm CONSENT OF H. DAVID SHERMAN AS DIRECTOR NOMINEE

Exhibit 99.5

 

December 19, 2022

 

Xiao-I Corporation (the “Company”)

7th floor, Building 398, No. 1555 West

Jinshajiang Rd

Shanghai, China 201803 

 

CONSENT OF DIRECTOR NOMINEE

 

Ladies and Gentlemen:

 

I hereby consent, pursuant to Rule 438 under the Securities Act of 1933, as amended, to being named as a nominee to the board of directors of Xiao-I Corporation. in its Registration Statement on Form F-1, and any amendments or supplements thereto, and to the filing or attachment of this consent with such Registration Statement and any amendment or supplement thereto.

Sincerely yours,

 

/s/ H. David Sherman    
Name: H. David Sherman