Company: VEEAW
Filing Date: 2025-08-14
Form Type: 424B4
Source: 0001213900-25-076086
Chunk: 146

Company: VEEA INC.
Filing Date: 2025-08-14
Form: 424B4
Chunk 146
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 directors received an annual cash retainer of $20,000 and an equity award in the form of RSUs, as set forth above.

<div align='center'>85</div>

| Position                                            |     | Annual Cash Retainer |        |
|:----------------------------------------------------|:----|:---------------------|-------:|
| Non-Executive Member of Board                       |     | $                    | 35,000 |
| Audit Committee Chair                               |     |                      | 15,000 |
| Other Audit Committee Member                        |     |                      |  7,500 |
| Compensation Committee Chair                        |     |                      | 10,000 |
| Other Compensation Committee Member                 |     |                      |  5,000 |
| Nominating and Corporate Governance Committee Chair |     |                      |  7,500 |
| Other Nominating and Corporate Governance Member    |     |                      |  4,000 |

Compensation under our non-employee
director compensation policy will be subject to the annual limits on non-employee director compensation set forth in the 2024 Incentive
Plan, as described above. Our board of directors or its authorized committee may modify the non-employee director compensation program
from time to time in the exercise of its business judgment, taking into account such factors, circumstances and considerations as it
shall deem relevant from time to time, subject to the annual limit on non-employee director compensation set forth in the 2024 Incentive
Plan.

<div align='center'>MANAGEMENT</div>

As of the date of this prospectus,
our officers and directors are as follows:

| Name                 |     | Age |     | Position                               |
| Allen Salmasi        |     |  70 |     | Chief Executive Officer,               
 Chairman of the Board                  |
| Janice K. Smith      |     |  63 |     | Executive Vice President               
 and Chief Operating Officer            |
| Randal V. Stephenson |     |  64 |     | Acting Chief Financial Officer         |
| Mark Tubinis         |     |  66 |     | Chief Commercial Officer               |
| Michael Salmasi      |     |  35 |     | Chief Executive Officer                
 of Veea Solutions Inc.; Director       |
| Helder Antunes       |     |  61 |     | Acting Chief Revenue Officer, Director |
| Douglas Maine        |     |  76 |     | Director                               |
| Kanishka Roy         |     |