Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 6

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 6
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 the Annual Meeting if you were a stockholder on November 3, 2025, which is the Record Date, or hold a valid proxy for the Annual Meeting. To be admitted to the Annual Meeting via live webcast, you must enter the 16-digit control number found next to the label “Control Number” on your proxy card. If you do not have your 16-digit control number, you will be able to login as a guest but will not be able to vote your shares or ask questions during the Annual Meeting. You may begin to log in to the meeting platform beginning at 9:45 AM, Eastern Time, on December 30, 2025. The Annual Meeting will begin promptly at 10:00 AM, Eastern Time, on December 30, 2025. Will I be able to ask questions at the Annual Meeting? We will not have a segment for stockholder questions during the Annual Meeting. To help ensure that we have a productive and efficient meeting, and in fairness to all stockholders in attendance, you will also find posted our rules of conduct for the Annual Meeting when you log in prior to its start. These rules of conduct will include the following guidelines:

| ● | Stockholders of record will not be able to ask questions online during 
 the Annual Meeting.                                                    |
| ● | No                                                                     
 audio or video recordings of the Annual Meeting are permitted.         |

How does the Board of Directors recommend that I vote? The Board of Directors recommends that you vote your shares of common stock FOR each director nominee in Proposal No. 1, FOR each of Proposal Nos. 2, 3, 4, 5 and 7, and “Three Years” on Proposal No. 6. In addition, at their discretion, the proxies if designated as such are authorized to vote upon such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment thereof. 4 How many votes are required to approve each proposal? The table below summarizes the proposals that will be voted on, the votes required to approve each item, and how votes are counted:

| Proposal                                          |     | Votes Required                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |     | Voting              
 Options             |     | Impact of               
 “Withhold” or “Abstain” 
 Votes                   |     | Broker         
 Discretionary  
 Voting Allowed |
| Proposal No. 1: The Director Election Proposal    |     | Under our Bylaws, the affirmative vote of holders of a plurality