Company: VEEAW
Filing Date: 2025-01-15
Form Type: 424B3
Source: 0001213900-25-003888
Chunk: 156

Company: VEEA INC.
Filing Date: 2025-01-15
Form: 424B3
Chunk 156
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, and filling vacancies on the Board, (ii) actions taken by the stockholders of the Company, (iii) exculpation of personal liability of a director of the Company and indemnification of persons serving as directors or officers of the Company, (iv) forum for certain legal actions, (v) renunciation of certain corporate opportunities, and (vi) amendments to the Charter and the Bylaws.

The Charter also provides that the Board shall have the power to make, repeal, alter, amend and rescind, in whole or in part, the Bylaws without the assent or vote of the stockholders in any manner not inconsistent with the laws of the State of Delaware or the Charter. The holders of at least two-thirds (66⅔%) of the voting power of the outstanding shares of the Common Stock entitled to vote at an election of directors, voting together as a single class shall also have the power to alter, amend or repeal, in whole or in part, any provision of the Bylaws or to adopt any provision inconsistent therewith.

Business Combinations

Under Section 203 of the DGCL, a corporation will not be permitted to engage in a business combination with any interested stockholder for a period of three (3) years following the time that such interested stockholder became an interested stockholder, unless:

| (1) | prior                                                                                           
 to such time the board of directors of the corporation approved either the business combination 
 or the transaction which resulted in the stockholder becoming an interested stockholder;        |

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| (2) | upon                                                                                                  
 consummation of the transaction which resulted in the stockholder becoming an interested              
 stockholder, the interested stockholder owned at least 85% of the voting stock of the corporation     
 outstanding at the time the transaction commenced, excluding for purposes of determining              
 the voting stock outstanding (but not the outstanding voting stock owned by the interested            
 stockholder) those shares owned (i) by persons who are directors and also officers and (ii)           
 employee stock plans in which employee participants do not have the right to determine confidentially 
 whether shares held subject to the plan will be tendered in a tender or exchange offer; or            |

| (3) | at                                                                                          
 or subsequent to such time the business combination is approved by the board of directors   
 and authorized at an annual or special meeting of stockholders, and not by written consent, 
 by the affirmative vote of at least 66⅔% of the