Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 2

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 2
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 No. 1: To elect two (2) Class I directors each to serve for a three-year term that expires at the 2028 Annual Meeting of Stockholders,    
 or until the election and qualification of their respective successors in office, subject to their earlier death, resignation or          
 removal. This proposal is referred to as the “Director Election Proposal.”                                                                |
| ● | Proposal No. 2: To approve an amendment to our Certificate of Incorporation                                                               
 to effect a reverse stock split of our outstanding shares of common stock, if deemed necessary by our Board of Directors, by a ratio to   
 be determined by the Company’s Board of Directors ranging from not less than one-for-two (1:2 ) and not more than one-for-twenty          
 (1:20), with the exact ratio to be set at a whole number within this range as determined by our Board of Directors in its sole discretion 
 and without further stockholder approval. This proposal is referred to as the “Reverse Stock Split Proposal.”                             |

| ● | Proposal No. 3: To approve an amendment to Section 4(a) of the                                                                            
 Company’s 2024 Equity Incentive Plan (the “2024 Plan”) to increase the maximum aggregate number of shares of                              
 common stock that may be issued under the 2024 Plan to be the sum of (A) 9,546,421 shares of common stock, plus an increase commencing    
 on January 1, 2026 and continuing annually on each anniversary thereof through and including January 1, 2034, equal to the lesser of (i)  
 three percent (3%) of the shares of common stock issued and outstanding on the last day of the immediately preceding calendar year and    
 (ii) such smaller number of shares of common stock as determined by the Board or the Committee. This proposal is referred to as the “2024 
 Plan Amendment Proposal.”                                                                                                                 |

1

| ● | Proposal No. 4: To ratify the appointment of PKF O’Connor Davies,                                                                      
 LLP (“PKF”) as our independent registered public accounting firm for the year ending December 31, 2025. This proposal                  
 is referred to as the “Auditor Ratification Proposal.”                                                                                 |
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| ● | Proposal No. 5: To approve, on an advisory basis, the executive compensation                                                           
 of the Company’s named executive officers as described in this proxy statement. This proposal is referred to as