Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 5

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 5
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orum more readily obtainable, but the broker non-vote will not otherwise affect the outcome of the vote on a proposal that requires the affirmative vote of a majority of the shares present and entitled to vote. Under the rules of various national and regional securities exchanges interpretations that govern broker non-votes, Proposal Nos. 3, 5, 6 and 7 are considered non-routine matters, and a broker will lack the authority to vote uninstructed shares at their discretion on such proposal. Proposal Nos. 1, 2 and 4 are considered routine matters, and a broker will be permitted to exercise its discretion to vote uninstructed shares on this proposal. What if a quorum is not present at the Annual Meeting? If a quorum is not present or represented by proxy at the scheduled time of the Annual Meeting, the chair of the Annual Meeting may adjourn the Annual Meeting until a quorum is present or represented by proxy. How do I vote my shares without attending the Annual Meeting? We ask that stockholders vote by proxy even if they plan to attend the Annual Meeting. If you are a stockholder of record, there are three ways to vote by proxy:

| ● | by                                                                                                               
 Phone — call the toll-free number 1-800-690-6903 and follow the instructions on your proxy card and the recorded 
 telephone instructions; or                                                                                       |

3

| ● | by                                                                                                                 
 Internet — Following the instructions on the proxy card, which you may have received by mail, you can              
 vote by Internet, prior to or at the Annual Meeting before the polls close; or                                     |
| ● | by                                                                                                                 
 Mail — You can vote by mail by signing, dating and mailing the proxy card using the return envelope, which you may 
 have received by mail.                                                                                             |

Internet voting facilities for stockholders of record will be available 24 hours a day and will close at 11:59 p.m., Eastern Time, on December 29, 2025. If your shares are held in the name of a bank, broker or other holder of record, you will receive instructions on how to vote from the bank, broker or holder of record. You must follow the instructions of such bank, broker or holder of record in order for your shares to be voted. How can I attend and vote at the Annual Meeting? The Annual Meeting will be conducted virtually via live webcast available at www.virtualshareholdermeeting.com/VEEA2025. You are entitled to participate in