Company: VEEAW
Filing Date: 2025-08-14
Form Type: 424B4
Source: 0001213900-25-076086
Chunk: 183

Company: VEEA INC.
Filing Date: 2025-08-14
Form: 424B4
Chunk 183
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 more than thirty (30) days, a notice of the adjourned meeting will be given to each stockholder entitled
to vote at such adjourned meeting. If after the adjournment a new record date for determination of stockholders entitled to vote is fixed
for the adjourned meeting, the Board shall fix as the record date for determining stockholders entitled to notice of such adjourned meeting
the same or an earlier date as that fixed for determination of stockholders entitled to vote at the adjourned meeting, and shall give
notice of the adjourned meeting to each stockholder of record as of the record date so fixed for notice of such adjourned meeting. The
stockholders present at a duly called or convened meeting, at which a quorum is present, may continue to transact business until adjournment,
notwithstanding the withdrawal of enough stockholders to leave less than a quorum.

<div align='center'>107</div>

Except as otherwise provided
by statute or by applicable stock exchange rules, or by the Charter or the Bylaws, in all matters other than the election of directors,
the affirmative vote of the majority of the voting power of the shares present in person, by remote communication, if applicable, or
represented by proxy at the meeting and entitled to vote generally on the subject matter will be the act of the stockholders. Except
as otherwise provided by statute, the Charter or the Bylaws, directors will be elected by a plurality of the votes cast by stockholders
present in person, by remote communication, if applicable, or represented by proxy at the meeting.

Exclusive Forum

The Charter provides that,
to the fullest extent permitted by law, unless the Company otherwise consents in writing, the Court of Chancery shall be the sole and
exclusive forum for (a) any derivative action or proceeding brought on behalf of the Company, (b) any action asserting a claim of breach
of a fiduciary duty owed by any director, officer or other employee of the Company to the Company or its stockholders, (c) any action
asserting a claim against the Company, its directors, officers or employees arising pursuant to any provision of the DGCL, the Charter
or the Bylaws, (d) any action to interpret, apply, enforce or determine the validity of any provisions of the Charter or the Bylaws or
(e) any action asserting a claim against the Company, its directors, officers or employees governed by the internal affairs doctrine.
Not