Company: VEEAW
Filing Date: 2025-08-14
Form Type: 424B4
Source: 0001213900-25-076086
Chunk: 188

Company: VEEA INC.
Filing Date: 2025-08-14
Form: 424B4
Chunk 188
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izes cumulative voting. The Charter does not authorize cumulative
voting.

Limitations on Liability and Indemnification of Officers and Directors

The DGCL authorizes corporations
to limit or eliminate the personal liability of directors of corporations and their stockholders for monetary damages for breaches of
directors’ fiduciary duties, subject to certain exceptions. The Charter includes a provision that eliminates the personal liability
of directors for damages for any breach of fiduciary duty as a director where, in civil proceedings, the person acted in good faith and
in a manner that person reasonably believed to be in or not opposed to the best interests of the Company or, in criminal proceedings,
where the person had no reasonable cause to believe that his or her conduct was unlawful.

The Bylaws provide that the
Company must indemnify and advance expenses to the Company’s directors and officers to the fullest extent authorized by the DGCL.
the Company also is expressly authorized to carry directors’ and officers’ liability insurance providing indemnification
for the directors, officers, and certain employees for some liabilities. The Company believes that these indemnification and advancement
provisions and insurance are useful to attract and retain qualified directors and executive officers.

The limitation of liability,
advancement and indemnification provisions in the Charter and Bylaws may discourage stockholders from bringing lawsuit against directors
for breach of their fiduciary duty. These provisions also may have the effect of reducing the likelihood of derivative litigation against
directors and officers, even though such an action, if successful, might otherwise benefit the Company and its stockholders. In addition,
your investment may be adversely affected to the extent the Company pays the costs of settlement and damage awards against directors
and officer pursuant to these indemnification provisions.

There is currently no pending
material litigation or proceeding involving any of the Company’s directors, officers, or employees for which indemnification is
sought.

Dissenters’ Rights of Appraisal and Payment

Under the DGCL, with certain
exceptions, the Company’s stockholders will have appraisal rights in connection with a merger or consolidation of the Company.
Pursuant to the DGCL, stockholders who properly request and perfect appraisal rights in connection with such merger or consolidation
will have the right to receive payment of the fair value of their shares as determined by the Court of Chancery.

Stockholders’ Derivative Actions

Under the DGCL, any of the
Company’s stockholders may bring an action in the Company’s name to procure a judgment in the Company’s favor,