Company: VEEAW
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001213900-25-118382
Chunk: 8

Company: VEEA INC.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 8
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 their reasonable expenses. Are there any rights of appraisal? None of Delaware law, our Certificate of Incorporation or our Amended and Restated Bylaws, each as currently in effect, provides for appraisal or other similar rights for dissenting stockholders in connection with any of the proposals to be voted upon at this Annual Meeting. Accordingly, you will have no right to dissent and obtain payment for your shares. Our Principal Executive Offices Our principal executive offices are located at 164 E. 83rd Street New York, NY 10028. Our telephone number is (212) 535-6050. 6 PROPOSAL NO. 1 — THE DIRECTOR ELECTION PROPOSAL Board Size and Structure Our Board of Directors currently consists of seven (7) directors. Our Amended and Restated Bylaws provide that the business and affairs of the Company shall be managed by or under the direction of the Board of Directors, and the number of directors will be determined from time to time by our Board of Directors. Our Certificate of Incorporation provides for a Board of Directors divided into three classes, designated as Class I Directors, Class II Directors and Class III Directors, with only one class of directors being elected in each year and each class serving a three-year term. The term of office of the Class I directors, consisting of Gary Cohen and Michael Salmasi, will expire at this Annual Meeting. The term of office of the Class II directors, consisting of Douglas Maine, Helder Antunes, and Alan Black, will expire at the 2026 annual meeting of stockholders (the “ 2026 Annual Meeting”). The term of office of the Class III Directors, consisting of Allen Salmasi and Kanishka Roy, will expire at the 2027 annual meeting of stockholders (the “ 2027 Annual Meeting”). Current Directors and Terms Our current directors, their respective positions and terms of office are set forth under the heading “Directors and Officers”on page 20 of this Proxy Statement. Nominees for Class I Directors Our nominating and corporate governance committee has recommended, and our Board of Directors has approved, Michael Salmasi and Gary Cohen as nominees for election as Class I Directors. If elected by the stockholders at the Annual Meeting, they will each serve for a three-year term expiring at 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. If you are a stockholder of record