Company: VEEAW
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001213900-25-032215
Chunk: 122

Company: VEEA INC.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 1
Chunk 122
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 Committee considers persons identified by its members, management, shareholders, investment
bankers and others.

70

The
guidelines for selecting nominees, including nominees who will permit the Continuing Company to comply with applicable California and
Nasdaq diversity standards, are specified in the Nominating and Corporate Governance Committee Charter.

Compensation
Committee Interlocks and Insider Participation

None
of the members of the Company’s compensation committee has ever been an executive officer or employee of the Company. None of the
Company’s executive officers currently serve, or have served during the last completed fiscal year, on the compensation committee
or board of directors of any other entity that has one or more executive officers that will serve as a member of the Board or compensation
committee.

Corporate
Governance Guidelines and Code of Business Conduct

The
Board has adopted Corporate Governance Guidelines that address items such as the qualifications and responsibilities of its directors
and director candidates and corporate governance policies and standards applicable. In addition, the Board has adopted a Code of Business
Conduct and Ethics that applies to all of its employees, officers and directors, including its Chief Executive Officer, Chief Financial
Officer and other executive and senior financial officers. The full text of the Company’s Corporate Governance Guidelines and its
Code of Business Conduct and Ethics are posted on the Corporate Governance portion of the Company’s website at www.veea.com.
Information contained on or accessible through the Company’s website is not a part of this Annual Report, and the inclusion of
the Company’s website address in this Annual Report is an inactive textual reference only. The Company intends to make any legally
required disclosures regarding amendments to, or waivers of, provisions of its code of ethics on its website rather than by filing a
Current Report on Form 8-K.

Insider
Trading Policies

On September 13, 2024, the Company adopted insider trading policies
and procedures governing the purchase, sale, and/or other dispositions of our securities by directors, officers and employees, which are
reasonably designed to promote compliance with insider trading laws, rules and regulations, and applicable Nasdaq listing standards (the
“Insider Trading Policy”).

The
foregoing description of the Insider Trading Policy does not purport to be complete and is qualified in its entirety by the terms and
conditions of the Insider Trading Policy, a copy of which is attached hereto as Exhibit 19.1 and is incorporated herein by reference.

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ITEM
11. EXECUTIVE COMPENSATION

Overview

We