Company: VEEAW
Filing Date: 2025-11-10
Form Type: PRE 14A
Source: 0001213900-25-107934
Chunk: 43

Company: VEEA INC.
Filing Date: 2025-11-10
Form: PRE 14A
Chunk 43
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 as summarized below. In 2024, non-employee directors received an annual cash retainer of $20,000 and an equity award in the form of RSUs, as set forth above.

| 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 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 Plan. 28 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT The following table sets forth information with respect to the beneficial ownership of our common stock, as of November 3, 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                                                 
 of our 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 50,100,819 shares of common stock issued and outstanding as of November 3, 2025. In accordance with SEC rules,