Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 3

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 3
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 the Notice and in this Proxy Statement and to request to receive a set of the proxy materials by mail or electronically, in either case, free of charge. If you would like to receive a paper or electronic copy of our proxy materials, you should follow the instructions for requesting such materials in this Proxy Statement. GENERAL INFORMATION ABOUT THE ANNUAL MEETING AND VOTING QUESTIONS AND ANSWERS Why am I receiving these proxy materials? You are receiving this Proxy Statement and proxy card from the Company because, at the close of business on November 3, 2025, the Record Date, you were a holder of record of shares of common stock of the Company. This Proxy Statement describes the matters that will be presented for your consideration at the Annual Meeting. It also gives you information concerning the matters to assist you in making an informed decision. What is the purpose of the Annual Meeting? The purpose of the Annual Meeting is to vote on the following items described in this Proxy Statement:

| ● | Proposal                                                                                                                               
 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 of 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.”                                                                                  |

1

| ● | Proposal                                                                                                                           
 No. 3: To approve amendments to Sections 4(a) of the Company’s 2024 Equity Incentive Plan (the “2024 Plan”)                        
 to (i) increase the number of shares of common stock reserved for issuance with respect to awards granted under the 2024 Plan from 
 5,546,521 shares of common stock to 9,546,421  shares of common stock and (ii) increase