Company: VEEAW
Filing Date: 2025-01-10
Form Type: S-1/A
Source: 0001213900-25-002701
Chunk: 75

Company: VEEA INC.
Filing Date: 2025-01-10
Form: S-1/A
Chunk 75
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 of stockholders to take certain actions and could delay or discourage takeover attempts that stockholders may consider favorable.

The Governing Documents and the DGCL contain provisions
that could have the effect of rendering more difficult, delaying, or preventing an acquisition deemed undesirable by the Board and therefore
depress the trading price of the Common Stock. These provisions could also make it difficult for stockholders to take certain actions,
including electing directors who are not nominated by the current members of the Board or taking other corporate actions, including effecting
changes in Veea’s management. Among other things, the Governing Documents include provisions regarding:

| ● | providing                                                             
 for a classified board of directors with staggered, three-year terms; |

| ● | the                                                                                                                                          
 ability of the Board to issue shares of preferred stock, including “blank check” preferred stock and to determine the price                  
 and other terms of those shares, including preferences and voting rights, without stockholder approval, which could be used to significantly 
 dilute the ownership of a hostile acquirer;                                                                                                  |

| ● | Veea’s                                                                                                                                
 Charter prohibits cumulative voting in the election of directors, which limits the ability of minority stockholders to elect director 
 candidates;                                                                                                                           |

| ● | the                                                                                        
 limitation of the liability of, and the indemnification of, Veea’s directors and officers; |

| ● | removal                                                                                    
 of the ability of the stockholders to take action by written consent in lieu of a meeting; |

| ● | the                                                                                                                                     
 requirement that a special meeting of stockholders may be called only by or at the direction of the Board, the chairperson of the Board 
 or the chief executive officer of Veea, which could delay the ability of stockholders to force consideration of a proposal or to take   
 action, including the removal of directors;                                                                                             |

| ● | controlling                                                                                   
 the procedures for the conduct and scheduling of board of directors and stockholder meetings; |

| ● | the                                                                                                                                   
 ability of the Board to amend the bylaws, which may allow the Board to take additional actions to prevent an unsolicited takeover and 
 inhibit the ability of an acquirer to amend the bylaws to facilitate an unsolicited takeover attempt; and                             |

| ● | advance                                                                                                                                  
 notice procedures with which stockholders must comply to nominate candidates to the Board or to propose matters to be acted upon at a    
 stockholders’ meeting, which could preclude stockholders from bringing matters before annual or special meetings of stockholders         
 and delay changes in the