Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 55

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 55
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 is printed in the box marked by the arrow available and follow the instructions . VOTE BY PHONE – [ ] Use any touch - tone telephone to transmit your voting instructions up until 11 : 59 p . m . Eastern Time on December 29 , 2025 . Have your proxy card in hand when you call and then follow the instructions . VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage - paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 . TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: [ ] KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. To withhold authority to vote for any individual nominee(s), mark "For All Except" and write the number(s) of the nominee(s) on the line below . VEEA INC. THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE ELECTION OF THE DIRECTOR NOMINEES AND “FOR” PROPOSALS NOS. TWO, THREE, FOUR, FIVE AND SIX. 1. To elect each of the two nominees listed below as Class I directors to hold office until the 2028 annual meeting of stockholders, or until the election and qualification of their respective successors in office, subject to their earlier death, resignation or removal. Nominees: 1) Gary Cohen 2) Michael Salmasi 2. To approve an amendment to our Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) to effect a reverse stock split of our outstanding shares of common stock, par value $ 0 . 0001 per share, if deemed necessary by our Board of Directors (“Board”), by a ratio of to be determined by the Board ranging from not less than one - for - two ( 1 : 2 ) and not more than one - for - twenty ( 1 : 20 ), with the exact ratio to be set at a whole number within this range as determined by our board of directors in its sole discretion and without further stockholder approval . 3. To approve an amendment to Sections 4 (a) of our 2024 Equity Incentive Plan (the “ 2024 Plan”) to (i) increase the number of shares of common stock