Company: VEEAW
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032215
Chunk: 1008

Company: VEEA INC.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 4
Chunk 1008
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 Division of Corporate Finance’s Regulation S-K Compliance and Disclosure Interpretations.

Changes
in Internal Control over Financial Reporting

There
were no changes in our internal control over financial reporting (as such term is defined in Rules 13a-15(f) and 15d-15(f) of the Exchange
Act) during the most recent fiscal quarter that have materially affected, or are reasonably likely to materially affect, our internal
control over financial reporting.

ITEM
9B. OTHER INFORMATION.

During
the quarterly period ended December 31, 2024, none of our directors or officers (as defined in Rule 16a-1(f) promulgated under the Exchange
Act) adopted or terminated any “Rule 10b5-1 trading arrangement” or any “non-Rule 10b5-1 trading arrangement,”
as each term is defined in Item 408 of Regulation S-K.

ITEM
9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS.

Not
applicable.

65

PART
III 

ITEM
10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE

The following table sets forth the name and age as of March 14, 2025,
and position of the individuals who currently serve as directors and executive officers of the Company. The following also includes certain
information regarding the individual experience, qualifications, attributes and skills of our directors and executive officers as well
as brief statements of those aspects of our directors’ backgrounds that led us to conclude that they are qualified to serve as directors.

    Name
     
    Age 
     
    Position
  
    Executive
    Officers

    Allen Salmasi
     
    70
     
    Chief Executive Officer,
    Chairman of the Board
  
    Janice K. Smith
     
    63
     
    Chief Operating Officer
    and Interim Chief Financial Officer
  
    Michael Salmasi
     
    37
     
    Chief Executive Officer
    of Veea Solutions Inc., Director
  
    Mark Tubinis
     
    66
     
    Chief Commercial Officer
  
    Non-Employee Directors

    Douglas Maine
     
    77
     
    Director
  
    Kanishka Roy
     
    49
     
    Director
  
    Alan Black
     
    63
     
    Director
  
    Helder Antunes
     
    62