Company: VEEAW
Filing Date: 2025-01-15
Form Type: 424B3
Source: 0001213900-25-003892
Chunk: 6

Company: VEEA INC.
Filing Date: 2025-01-15
Form: 424B3
Chunk 6
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, partnership              
 or membership interest, unit of participation or other similar interest (however designated)   
 in such person and (b) any option, warrant, purchase right, conversion right, exchange right   
 or other contractual obligation which would entitle any other person to acquire any such       
 interest in such person or otherwise entitle any other person to share in the equity, profits, 
 earnings, losses or gains of such person (including any interest, the value of which is in     
 any way based on, linked to or derived from any interest described in clause (a), including    
 stock appreciation, phantom stock, profit participation or other similar rights).              |

| ● | “Existing                                                                                  
 Holder Exchange Ratio” means the ratio by which each of (a) Private Veea Share,            
 (b) warrant of Private Veea and (c) Plum Ordinary Share was converted into such securities 
 of Veea prior to the Closing of the Business Combination, which is equal to approximately  
 0.19618.                                                                                   |

| ● | “Existing                                                                      
 Veea Shareholders” means, collectively, the holders of shares of Private Veea. |

| ● | “Private                                                                            
 Veea Shares” means, collectively, Private Veea Common Stock, Private Veea Series    
 A Preferred Stock and Private Veea Series A-1 Preferred Stock prior to the Closing. |

| ● | “GAAP”                                                                                  
 means the United States generally accepted accounting principles, consistently applied. |

| ● | “Governing                                   
 Documents” means the Charter and the Bylaws. |

| ● | “HSR                                                                    
 Act” means the Hard-Scott-Rodino Antitrust Improvements Act of 1976, as 
 amended, and the rules and regulations promulgated thereunder.          |

| ● | “Incentive                                                   
 Equity Plan” means the Company’s 2024 Incentive Equity Plan. |

| ● | “Legacy                                                                        
 Equity Incentive Plans” means each of the 2014 Max2 Inc. Equity Incentive Plan 
 and the Veea Inc. 2018 Equity Incentive Plan.                                  |

| ● | “Lock-Up                                                                       
 Agreements” means the Veea Lock-Up Agreements and the Plum Lock-Up Agreements. |

| ● | “Nasdaq”                           
 means The Nasdaq Stock Market LLC. |

| ● | “New                                                                                          
 Financing Fully Diluted Private Veea Capitalization” means, without duplication,              
 the aggregate shares of Private V