Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 2

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 2
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. | To                                                                                                                                          
 approve amendment 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 the maximum number of shares of common stock that may be issued pursuant 
 to the exercise of incentive stock options under the 2024 Plan from 5,546,521 shares of common stock to 9,546,421  shares of common         
 stock (“Proposal 3”);                                                                                                                       |

| 5. | To                                                                                                                                
 approve, on an advisory basis, of the executive compensation of the Company’s named executive officers as described in this proxy 
 statement (“Proposal 5”);                                                                                                         |

| 6. | To approve, on an advisory basis, of the frequency of future 
 advisory votes on executive compensation (“Proposal 6”); and |

| 7. | To transact such other business as may properly come before                  
 the Annual Meeting or any continuation, postponement or adjournment thereof. |

These items of business for the Annual Meeting are described in the accompanying Proxy Statement that follows this notice. Holders of record of our common stock as of the close of business on November 3, 2025 are entitled to notice of and to vote at the Annual Meeting, or any continuation, postponement or adjournment thereof. The Annual Meeting will be held as a virtual meeting via live webcast on the Internet on December 30, 2025, at 10:00 AM Eastern Time. Because the Annual Meeting is completely virtual and being conducted via the Internet, stockholders will not be able to attend the Annual Meeting in person. You will be able to attend the Annual Meeting, vote, and submit your questions on the day of the Annual Meeting via the Internet by visiting www.[ ]and entering the 16-digit control number included on your proxy card. The unique control number allows us to identify you as a stockholder and will enable you to securely log on and vote during the Annual Meeting on the meeting website. Stockholders of record will not be able to ask questions online during the Annual Meeting. If you would like to submit a question prior to the Annual Meeting, please visit www.ProxyVote.comwith your 16-digit control number and use the Questions for Management feature