Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 56

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 56
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 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 . 4. To ratify the appointment of PKF O’Connor Davies, LLP as our independent registered public accounting firm for the year ending December 31, 2024. 5. To approve, on an advisory basis, of the executive compensation of our named executive officers as described in the proxy statement. 6. To approve, on an advisory basis, of the frequency of future advisory votes on executive compensation. NOTE: In the event that there are insufficient votes for, or otherwise in connection with, the approval of the proposals, the Annual Meeting may be adjourned to a later date or dates to permit further solicitation and vote of proxies. Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name by authorized officer. Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date ⮆⮦ Abstain Against For O O O O O O O O O O O O O O For Withhold For All All All Except O O O Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice and Proxy Statement and Form 10 - K are available at www.proxyvote.com. [ ] Annual Meeting of Stockholders to be held on December 30, 2025 10:00 AM ET. This proxy is solicited on behalf of the Board of Directors Continued and to be signed on reverse side