Company: VEEAW
Filing Date: 2025-07-07
Form Type: DRS
Source: 0001213900-25-061586
Chunk: 158

Company: VEEA INC.
Filing Date: 2025-07-07
Form: DRS
Chunk 158
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 Delaware law. Consequently, the
directors will not be personally liable to the Company or its stockholders for monetary damages for breach of fiduciary duty as a director,
and the Company’s officers will not be personally liable to the Company’s stockholders for monetary damages for breach of
fiduciary duty as an officer, in each case except for any liability for:

| ● | any                                                                                       
 breach of the director’s or officer’s duty of loyalty to the Company or its stockholders; |

| ● | any                                                                                               
 act or omission not in good faith or which involves intentional misconduct or a knowing violation 
 of law;                                                                                           |

| ● | any                                                                                      
 transaction from which the director or officer derived an improper personal benefit; and |

| ● | an illegal                                                              
 dividend, stock repurchase or redemption under Section 174 of the DGCL. |

The Charter requires the
Company to indemnify and advance expenses to, to the fullest extent permitted by applicable law, its directors, officers and agents.
The Company plans to maintain a directors’ and officers’ insurance policy pursuant to which the directors and officers are
insured against liability for actions taken in their capacities as directors and officers. Finally, the Charter prohibits any retroactive
changes to the rights or protections or increasing the liability of any director in effect at the time of the alleged occurrence of any
act or omission to act giving rise to liability or indemnification.

In addition, the Company
has entered into separate indemnification agreements with its directors and officers. These agreements, among other things, require the
Company to indemnify its directors and officers for certain expenses, including attorneys’ fees, judgments, fines and settlement
amounts incurred by a director or officer in any action or proceeding arising out of their services as one of the Company’s directors
or officers or any other company or enterprise to which the person provides services at the Company’s request.

We believe these provisions
in the Charter are necessary to attract and retain qualified persons as directors and officers for the Company.

Corporate Governance Guidelines and Code of Business Conduct

The Board has adopted Corporate
Governance Guidelines that address items such as the qualifications and responsibilities of its directors and director candidates and
corporate governance policies and standards applicable. In addition, the Board has adopted a Code of Business Conduct and Ethics that
applies to all of its employees, officers and directors, including its Chief Executive Officer, Chief Financial Officer and other executive
and senior financial officers. The full text of the Company’s Corporate Governance Guidelines and its