Company: VEEAW
Filing Date: 2025-01-10
Form Type: S-1/A
Source: 0001213900-25-002716
Chunk: 212

Company: VEEA INC.
Filing Date: 2025-01-10
Form: S-1/A
Chunk 212
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 (ii) amend, alter or repeal any provision of the Certificate of Incorporation or Bylaws
in a manner that adversely affects the powers, preferences or special rights of the Preferred Stock; (iii) create, or authorize
the creation of, issue or obligate itself to issue shares of, any additional class or series of capital stock (or any security convertible
or exercisable or exchangeable for any class or series of capital stock) unless the same ranks junior to or pari passuwith the
Preferred Stock with respect to the distribution of assets on the liquidation, dissolution or winding up of the Company, the payment
of dividends, rights of redemption and voting rights, or increase the authorized number of shares of any series of Preferred Stock or
increase the authorized number of shares of any additional class or series of capital stock unless the same ranks junior to or pari passuwith the Preferred Stock with respect to the distribution of assets on the liquidation, dissolution or winding up of the Company,
the payment of dividends, rights of redemption and voting rights, or reclassify, alter or amend any existing class or series of capital
stock that is junior to, or pari passuwith, the Preferred Stock; or (iv) purchase or redeem (or permit any subsidiary to
purchase or redeem) or pay or declare any dividend or make any distribution on, any shares of capital stock of the Company other than
(i) redemptions of or dividends or distributions on the Preferred Stock as expressly authorized in the Certificate of Incorporation,
(ii) repurchases of stock from former employees, officers, directors, consultants or other persons who performed services for the
Company or any subsidiary pursuant to written agreements giving the Company the right to repurchase such security in connection with
the cessation of such employment or service at the lower of the original purchase price or the then-current fair market value thereof
or (iv) as approved by the board of directors of the Company.

<div align='center'>F-24

Veea Inc. and Subsidiaries
Notes to Consolidated Financial Statements
Years Ended December 31, 2023 and 2022</div>

8 - STOCKHOLDERS’ EQUITY(cont.)

Holders of the Company’s
Preferred Stock are parties to a stockholders’ agreement that contains customary provisions relating to the right of certain stockholders
to delegate members to the board of directors of the Company, restrictions on transfer, rights of first refusal on equity issuance by
the Company and “drag-along rights”