Company: VEEAW
Filing Date: 2025-07-07
Form Type: DRS
Source: 0001213900-25-061586
Chunk: 159

Company: VEEA INC.
Filing Date: 2025-07-07
Form: DRS
Chunk 159
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 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 prospectus, and the inclusion of the Company’s website
address in this prospectus 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.

<div align='center'>91

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets
forth information known to the Company regarding beneficial ownership of shares of the Company’s common stock as of June 30, 2025
by:

| ● | each                                                                                    
 person known by the Company to be the beneficial owner of more than 5% of the Company’s 
 outstanding common stock;                                                               |

| ● | each                                                         
 of the Company’s named executive officers and directors; and |

| ● | all                                          
 executive officers and directors as a group. |

Beneficial ownership is determined
according to the rules of the SEC, which generally provide that a person has beneficial ownership of a security if he, she or it possesses
sole or shared voting or investment power over that security, including options, warrants and certain other derivative securities that
are currently exercisable or will become exercisable within 60 days.

The percentage of beneficial
ownership is based on 40,693,259 shares of common stock issued and outstanding as of June 30, 2025.

In accordance with SEC rules,
shares of our common stock which may be acquired upon exercise of stock options or warrants which are currently exercisable or which
become exercisable within 60 days of the date of the prospectus are deemed beneficially owned by the holders of such options and warrants
and are deemed outstanding for the purpose of computing the percentage of ownership of such person, but are not treated as outstanding
for the purpose of computing the percentage of ownership of any other person.

Unless otherwise indicated,
the business address of each of the entities, directors and executives in this table is 164 E. 83rd Street, New York, New York, United
States. Unless otherwise indicated and subject to community property laws and similar laws, the Company believes that all parties named
in the table below have sole voting and investment power with respect to all shares of common stock beneficial