Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 3

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 3
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 the “Say-on-Pay        
 Proposal.”                                                                                                                             |
| ● | Proposal No. 6: To approve, on an advisory basis, the frequency of                                                                     
 future advisory votes on executive compensation. This proposal is referred to as the “Say-on-Frequency Proposal.”                      |
| ● | Proposal                                                                                                                               
 No. 7: To transact such other business as may properly come before the Annual Meeting or any continuation, postponement or adjournment 
 thereof. This proposal is referred to as the “Adjournment Proposal.”                                                                   |

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. Are there any matters to be voted on at the Annual Meeting that are not included in this Proxy Statement? At the date this Proxy Statement went to press, we did not know of any matters to be properly presented at the Annual Meeting other than those referred to in this Proxy Statement. If other matters are properly presented at the Annual Meeting or any adjournment or postponement thereof for consideration, and you are a stockholder of record and have submitted a proxy card, the persons named in your proxy card will have the discretion to vote on those matters for you. What does it mean if I receive more than one set of proxy materials? It means that your shares are held in more than one account at the transfer agent and/or with banks or brokers. Please vote all of your shares. To ensure that all of your shares are voted, for each set of proxy materials, please submit your proxy via the Internet, or by signing, dating and returning the enclosed proxy card in the enclosed envelope or via email. Who is entitled to vote at the Annual Meeting? Holders of record of shares of our common stock as of the close of business on the Record Date will be entitled to notice of and to vote at the Annual Meeting and any continuation, postponement or adjournment thereof. At the close of business on the Record Date, there were approximately 50,100,819 shares of our common stock issued and outstanding and entitled to vote. Each share of our common stock is entitled to one vote on any matter presented to stockholders at the Annual Meeting. What is the difference between being a “record holder” and holding shares in “street name”? A record holder (also called a “ registered holder”) holds shares in his or her name. Shares held in “street name” means that shares are