Company: VEEAW
Filing Date: 2025-01-15
Form Type: 424B3
Source: 0001213900-25-003892
Chunk: 125

Company: VEEA INC.
Filing Date: 2025-01-15
Form: 424B3
Chunk 125
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, and short- and long-term disability benefits.

Director Compensation

For the fiscal year ended December
31, 2023, Veea did not pay any compensation or make any equity awards to any directors.

The Board reviews director compensation periodically to ensure that director compensation remains competitive such that Veea is able to recruit and retain qualified directors. Veea intends to adopt a director compensation program that is designed to align compensation with its business objectives and the creation of shareholder value, while enabling Veea to attract, retain, incentivize, and reward directors who contribute to the long-term success of the Combined Company.

Executive Compensation After the Business Combination

Veea does not have written employment agreements with its NEOs.

Veea intends to develop an executive compensation program that is designed to align compensation with Veea’s business objectives and the creation of stockholder value, while enabling Veea to attract, retain, incentivize and reward individuals who contribute to the long-term success of Veea’s decisions on the executive compensation program are made by the Compensation Committee.

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MANAGEMENT</div>

Our officers and directors are as follows:

| Name            |     | Age |     | Position                                                    |
| Allen Salmasi   |     |  70 |     | Chief Executive Officer, Chairman of the Board              |
| Janice K. Smith |     |  63 |     | Chief Operating Officer and Interim Chief Financial Officer |
| Mark Tubinis    |     |  66 |     | Chief Commercial Officer                                    |
| Michael Salmasi |     |  35 |     | Chief Executive Officer of Veea Solutions Inc.; Director    |
| Douglas Maine   |     |  76 |     | Director                                                    |
| Kanishka Roy    |     |  49 |     | Director                                                    |
| Alan Black      |     |  64 |     | Director                                                    |
| Helder Autunes  |     |  61 |     | Director                                                    |
| Gary Cohen      |     |  68 |     | Director                                                    |

Allen Salmasiis the Chairman of the Board and CEO at Veea. Prior to co-founding Veea in 2014, Mr. Salmasi was the Chairman, Chief Executive Officer and President of NextWave Telecom Inc. and, its spin-off, NextWave Wireless Inc. (“ NextWave”), a San Diego-based company that he founded in 1996. In partnership with MCI Communications Corporation, NextWave developed and substantially implemented the first